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What is the process to request the expungement of obsolete or irrelevant information in judicial files in Mexico?
The expungement of obsolete or irrelevant information in judicial files in Mexico is carried out through a legal process. Interested parties can request redaction from the court and must demonstrate that the information meets the established criteria to be considered obsolete or irrelevant. The court will review the request and decide whether the expungement is appropriate. Confidentiality and relevance are key factors in this decision.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
What are the requirements to apply for a license to operate an advertising agency in Panama?
The requirements to apply for a license to operate an advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the advertising services offered, proof of financial solvency, and compliance with advertising rules and regulations. In addition, you must have suitable and trained personnel in the field of advertising. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the advertising agency will be granted.
Can you give details about your latest collaboration with an indigenous community to promote health in Ecuador?
My last collaboration with an indigenous community to promote health was with [Name of community] during [Date of collaboration].
What impact does migration have in Argentina?
Argentina has been a receiving country for migrants throughout its history, which has contributed to its cultural and ethnic diversity. Migration has had an impact on the country's economy, society and culture.
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