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What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?
In the health and healthcare sector, patient identification measures, financial transaction monitoring, and regulations are implemented to prevent the use of these services in money laundering.
What is the procedure to obtain an identity card for the first time in Venezuela?
To obtain the identity card for the first time in Venezuela, you must go in person to a SAIME office, present the required documents, take a photograph and register your personal data.
What are the regulations related to the custody of court records in minor cases in Panama?
The custody of judicial files in minor cases in Panama is usually subject to specific regulations to protect the best interests of the minor.
How are differences in privacy legislation addressed when conducting background checks for multinational companies in Ecuador?
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How can I obtain a voting card in Mexico?
To obtain a voting credential in Mexico, you must go to the National Electoral Institute (INE) with certain requirements, such as proof of address and official identification.
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