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What impact does criminal history have on applying for asylum in Mexico?
Criminal records can have an impact on applying for asylum in Mexico. Immigration authorities evaluate asylum applications and may consider an applicant's criminal history when determining whether he or she qualifies for asylum. Serious criminal records, especially those involving violent crimes or serious felonies, may influence the decision. However, each asylum application is assessed individually, and other factors, such as alleged persecution in the country of origin, are also considered.
What is the role of the Social Comptroller's Office in supervising PEP in Peru?
The Social Comptroller's Office plays an important role in supervising PEP in Peru by involving citizens in evaluating government management, reviewing projects and reporting possible irregularities.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.
What does non-lucrative temporary residence entail for Salvadorans in Spain and what are the requirements?
This residence allows you to live in Spain without the need to work. Requirements include demonstrating sufficient income and having health insurance.
What are the control and supervision measures applied to politically exposed people in Ecuador?
Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.
What has been done to prevent and address gender violence in Panama's border areas?
In the border areas of Panama, actions have been implemented to prevent and address gender violence. Care and support services for victims have been strengthened, inter-institutional coordination has been promoted and awareness campaigns have been carried out to prevent violence and promote equal and respectful relationships.
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