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Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
What is the law of economic security management in Mexico?
The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.
Can I use my official Mexican ID as an identification document to obtain streaming television services in Mexico?
In general, streaming television services in Mexico do not usually require official identification as an identification document. Generally, it is enough to register on the platform and provide basic personal information.
How can I obtain a copy of my birth certificate in Peru?
To obtain a copy of your birth certificate in Peru, you must go to the nearest Civil Registry Office and present your DNI (National Identity Document). You can also request it online through the web portal of the National Registry of Identification and Civil Status (RENIEC).
Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
How are judicial files managed in cases of international jurisdiction that involve Paraguay?
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