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What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
Is there a centralized registry of disciplinary records that covers multiple areas in the Dominican Republic?
In the Dominican Republic, there is no centralized registry of disciplinary records that covers multiple areas. Records are usually kept separately in different institutions and apply to specific areas, such as labor, education, criminal, sports, among others. Each entity is responsible for managing its own records
What difference exists between judicial records at the federal and state level in Mexico?
In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.
What is the procedure for conflict resolution through the peace jurisdiction in Colombia?
The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.
What are the rights of children out of wedlock in Panama?
Children out of wedlock in Panama have the same legal rights and protections as children born within marriage. They have the right to be recognized by their parents, to receive care and protection, and to inherit their parents' property. The law guarantees equal rights for all children, regardless of the marital status of the parents.
What are the visa options for Mexican citizens who want to work in the fishing and aquaculture sector in Spain?
Mexican citizens who wish to work in the fishing and aquaculture sector in Spain can apply for a work visa if they have a job offer in this sector. It is important to meet the work requirements and obtain the corresponding visa. Spain has a fishing industry
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