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What is the importance of the regulation and supervision of non-financial activities in the prevention of money laundering in Mexico?
The regulation and supervision of non-financial activities, such as real estate and commercial activities, is essential to prevent money laundering, since these can be used to hide illicit funds. Mexico is strengthening its regulations in this regard.
How are contracts for the sale of goods for scientific or educational purposes handled in Mexico?
Contracts for the sale of goods for scientific or educational purposes in Mexico must comply with research and intellectual property regulations, and may be subject to academic collaboration agreements.
What is the procedure for the identification of minors in legal or administrative situations in El Salvador?
Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.
Can I use a certified copy of my birth certificate as an identification document in Mexico?
No, a certified copy of your birth certificate is not valid as an identification document in Mexico. You must obtain official identification issued by a competent authority, such as a voter ID card or passport.
How is smuggling and trafficking of illegal goods combated in Mexico?
Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.
What happens if a foreign person obtains a Dominican identity card fraudulently?
If a foreign person obtains a Dominican identity card fraudulently, they will face serious legal consequences. Dominican authorities will investigate and take legal measures, which may include annulment of the ID, fines, deportation and possible criminal sanctions. Forgery of identity documents is a serious crime in the Dominican Republic
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