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Can I use my identification and electoral card as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain public transportation services, such as buses and metro, in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
What happens if I have a judicial record in another country but want to live in Colombia?
If you have a judicial record in another country and wish to live in Colombia, it is important that you consult with the Colombian immigration authorities to find out the specific requirements and regulations. The authorities will evaluate your individual situation and may make decisions based on the severity of the crimes committed and their relationship to security and legality in Colombia.
What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
What is the deadline to request the suspension of an embargo in Mexico?
Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.
What is the role of state human rights institutions in the promotion and protection of human rights in Mexico?
State human rights institutions have an important role in the promotion and protection of human rights in Mexico through the reception of complaints and denunciations, the promotion of public policies on the matter, the dissemination of information and education on human rights, collaboration with local authorities, and attention to cases of rights violations at the state level.
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