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How are judicial files managed in cases of international jurisdiction in Mexico?
Judicial files in cases of international jurisdiction in Mexico can be managed by specialized courts or government agencies. Specific procedures and regulations are followed to coordinate the collection and management of information in collaboration with other countries. This may involve legal cooperation treaties and international agreements to ensure that files are handled appropriately in cross-border cases.
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
Can a person obtain a RUT in Chile if they do not have a fixed address?
Yes, a person can obtain a RUT in Chile even if they do not have a fixed address. You can provide a valid contact address for this purpose.
Can I obtain an identification and electoral card if I am Dominican and live abroad, but I want to receive medical care in the Dominican Republic?
As a Dominican living abroad and wishing to receive medical care in the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, you must have valid health insurance and meet the requirements established by health service providers in the country.
What measures are being taken to address discrimination and gender violence in the field of social networks and internet use in Brazil?
Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the field of social networks and internet use. Education and awareness about the responsible and respectful use of social networks are promoted, reporting and protection mechanisms against online harassment are strengthened, and work is being done to regulate and punish discriminatory and violent conduct in the digital environment.
What are the characteristics of the supply contract in Mexico
The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.
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