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What is the function of the Federal Economic Competition Commission in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and promoting competition in the markets in Mexico, through the investigation of anti-competitive practices, the issuance of opinions and recommendations, and the imposition of sanctions in case of violations of the competition law.
What measures does the State take in El Salvador to guarantee the accessibility and ease of obtaining identification documents for vulnerable groups?
The State implements special measures to guarantee that vulnerable groups, such as the elderly or people with disabilities, can easily obtain their identification documents.
What is the importance of background checks in the context of national security in Argentina?
Background checks in Argentina have great importance in the context of national security, especially when evaluating candidates for sensitive roles that could affect the country's security. Ensures that individuals with questionable backgrounds do not occupy critical positions.
What are the sanctions for non-implementation of money laundering prevention programs in El Salvador?
Failure to implement money laundering prevention programs may lead to sanctions in El Salvador. These may include fines, suspension of business activities, revocation of licenses and other disciplinary measures, depending on the severity and recurrence of non-compliance.
What is the process to request residency for adult children of Guatemalans in Spain?
Guatemalans who wish to join their adult children in Spain can apply for residency for them. The process involves demonstrating economic dependency, meeting specific requirements and submitting the application to immigration authorities.
What are the legal implications of de facto separation in Panama?
De facto separation in Panama does not have specific legal recognition, but it can be a factor considered in divorce cases or custody matters if it is proven that the separation has been prolonged and stable.
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