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What is the role of Politically Exposed Persons in Mexico in promoting citizen participation in political decision making?
Mexico Politically Exposed Persons in Mexico have a relevant role in promoting citizen participation in political decision-making. By listening to citizens' voices, opening spaces for dialogue and collaboration, and promoting transparency in decision-making, they can encourage the active participation of society in public affairs. This strengthens democracy and allows policies and decisions to better reflect the needs and aspirations of the population.
Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?
Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.
What emerging technologies, such as artificial intelligence and machine learning, are being used in risk list verification in Peru?
Artificial intelligence and machine learning are used to automate match detection in large volumes of data, improve accuracy and reduce false positives in risk list verification. These technologies enable a more efficient and effective approach to compliance.
What government agencies or entities are responsible for maintaining and managing background records in Costa Rica?
In Costa Rica, several government agencies are responsible for maintaining and managing background records, such as the General Directorate of the Drug Control Police, the General Directorate of Immigration and Immigration and the Judiciary. Each of these agencies has jurisdiction over different aspects of background checks in the country.
What are the requirements to liquidate a marital partnership in Mexican civil law?
The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.
What happens if the debtor changes name or identity during a seizure process in Chile?
If the debtor changes his or her name or identity during the garnishment process, he or she must notify the court and the parties involved to avoid legal confusion.
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