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What obligations do financial institutions in Mexico have to prevent money laundering?
Mexico Financial institutions in Mexico have the obligation to implement prevention and control measures to avoid money laundering. This includes identifying and verifying the identity of your clients, monitoring transactions, reporting suspicious transactions, and training your staff in anti-money laundering.
What is the family reunification process for Mexicans who have family members in the US?
The family reunification process allows U.S. citizens and permanent residents to sponsor family members in Mexico to obtain an immigrant visa and join them in the U.S. U.S. citizens can sponsor spouses, unmarried children under 21 years of age, married children, parents and siblings. Permanent residents can sponsor spouses and unmarried children. The process involves filing an immigrant visa petition with USCIS and waiting for the petition to be approved. The relative beneficiary must then wait for an immigrant visa to become available, which can take time due to visa quotas per country. Once the visa is available, the beneficiary must undergo a visa application process at the US consulate or embassy in Mexico. It is important to consult with an immigration attorney and be aware of the specific deadlines and requirements for family reunification.
How can I apply for a sport fishing permit in Costa Rica?
To request a sport fishing permit in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Additionally, you must have a valid sport fishing license from your home country.
What are the rights of people displaced by climate change in Costa Rica?
People displaced by climate change in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by the impacts of climate change.
What penalties apply to domestic violence crimes in Panama?
Domestic violence crimes in Panama can carry sanctions that include protection orders, restraining orders, prison sentences and psychological counseling, depending on the severity of the crime and the safety of the victim.
What is the relationship between political violence and crime in Costa Rica?
Political violence in the past has left a legacy in Costa Rica, in some cases influencing criminal dynamics. However, current political stability has made it possible to implement measures to address these problems and strengthen security.
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