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What is the participation of the National Civil Police in the collection of information that feeds the judicial files?
The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
What is the fee to obtain a Voter Credential?
The fee to obtain a Voter Card can vary, but is generally free for Mexican citizens.
How is the name change process carried out on the DNI in Peru?
The name change on the National Identity Document (DNI) in Peru is done by submitting an application to the RENIEC. You will need to provide valid justification for the name change, such as a marriage, and meet legal requirements. The DNI will be updated with the new name after the process.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of refuge?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of refuge, with an increase in the mobility of people seeking international protection and asylum in European countries due to situations of violence, persecution or humanitarian crises in Mexico and other countries of origin.
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