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What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
Can I request an extension of my identity card if it is about to expire in Venezuela?
Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.
How do judicial records affect participation in programs to promote sustainable mobility in Argentina?
In programs promoting sustainable mobility, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to green transportation.
What is the impact of internet fraud on consumer trust in the government and public institutions in Brazil?
Internet fraud can affect consumer trust in the government and public institutions in Brazil by exposing vulnerabilities in government information and data systems, which can raise concerns about the privacy and security of personal information.
Are there different types of judicial records in Guatemala?
In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
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