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Can I use my official Mexican ID to travel to other countries without needing a passport?
In most cases, you cannot use your official Mexican identification, such as a voting card, as a substitute for a passport for international travel. A valid passport is required to enter most countries.
What is Paraguay's policy regarding the extradition of people involved in money laundering cases?
Paraguay's policy regarding the extradition of people involved in money laundering cases is proactive. The country seeks international cooperation and has bilateral and multilateral agreements to facilitate the extradition of individuals involved in illicit activities, including money laundering.
How to apply for an investment visa in Peru?
To apply for an investment visa in Peru, you must make a significant investment in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your investment and comply with the specific requirements of the investment visa.
What are the considerations for sales contracts for financial advisory services in Ecuador?
Contracts for the sale of financial advisory services require specific considerations. The contract may detail the financial services provided, advisor and client responsibilities, and compensation terms. It is also important to address confidentiality obligations and limitations of liability associated with financial advice.
What is the Court of Accounts in Colombia?
The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.
How is the preservation of judicial records handled in long-term cases in Mexico?
The preservation of court records in long-term cases in Mexico is done through proper storage and continuous documentation. Courts take steps to ensure that records are available and in good condition throughout the entire process, even in cases that extend for years. This includes protection from damage, systematic organization and secure access.
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