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What is the procedure to renew an expired personal identity card in Mexico?
The procedure for renewing an expired personal identification card may vary by state, but generally involves going to the corresponding offices and presenting the documents required for renewal.
What are the necessary procedures to request a subsidy for the implementation of tourism development programs in Mexico?
You can apply for a subsidy for the implementation of tourism development programs in Mexico through government programs, foundations or tourism institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the tourism development plan, market studies, and complete the corresponding application according to the selected program.
How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?
The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.
What is the deadline to file a divorce claim in Chile?
There is no specific deadline to file a divorce claim in Chile. However, it is important to keep in mind that the law establishes temporary requirements, such as a de facto separation period of at least one year, so that a divorce can be requested.
What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?
The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.
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