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What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
What are the requirements to request a judicial record certificate in the Dominican Republic?
The requirements to apply for a judicial record certificate in the Dominican Republic generally include valid identification, such as an identification card or passport, payment of the corresponding fee, and completing the application form provided by the Attorney General's Office.
What is the role of the Ministry of Finance and Public Credit in Mexico?
The Ministry of Finance and Public Credit is the agency in charge of economic and fiscal policy in Mexico. Its main function is to manage public finances, formulate the national budget, collect taxes, regulate the financial system and promote the economic development and financial stability of the country.
How does an embargo affect the population of El Salvador?
The population of El Salvador can be affected by an embargo in several ways. Shortages of imported products can limit access to basic goods, increase prices and affect quality of life. Additionally, a lack of business opportunities can lead to unemployment and decreased income for many people.
What are the main laws that regulate the right to foreign investment in Mexico?
The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.
How does the State facilitate the integration of migrants into the receiving society?
The State can implement integration programs that include education, access to employment, cultural programs and local language learning.
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