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What is the law of economic security management in Mexico?
The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.
What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
How can technology companies be used for money laundering in Brazil?
Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.
How are cases of child sexual abuse addressed in family law in Chile?
Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.
To what extent should background check entities in Panama consider international standards in their processes and practices?
Considering international standards is essential to ensure the quality and compatibility of background check processes, especially if entities operate in a global context.
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