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What is the relationship between risk list verification and fraud investigations in Mexico?
Risk list verification and fraud investigations in Mexico are related in the sense that both seek to prevent and detect illicit activities. Risk list screening focuses on identifying high-risk individuals or entities, while fraud investigations focus on identifying fraudulent transactions. Both activities require careful review of information and collaboration with authorities to prevent and combat financial crime.
How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?
The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.
How are cases of domestic violence handled in Chile?
Cases of domestic violence in Chile are addressed through protection measures, restraining orders and sanctions for aggressors.
What are the requirements to challenge emancipation in Mexican civil law?
The requirements include demonstrating that emancipation is not convenient for the minor, presenting evidence to support this situation, and following the corresponding judicial process.
Does the background check in Ecuador include financial and credit information?
Background checks in Ecuador generally focus on criminal records, not including financial or credit information, which is handled through specific financial institutions.
What replaced NAFTA in Mexico
The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.
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