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How has migration from Mexico to North Africa changed in recent years in terms of migration routes?
Migration from Mexico to North Africa has experienced changes in recent years in terms of migratory routes, with an increase in irregular migration and the search for alternative routes to Europe through North Africa, due to factors such as the tightening of migration policies in Europe and the increase in risks when crossing the Mediterranean.
What is the validity period of the Resident Card in Honduras?
The validity period of the Resident Card in Honduras varies depending on the type of residence and immigration regulations. It can be renewed periodically.
How is the information changed on the identity card?
If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.
Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?
Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.
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