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How can I request a permit to set up a digital marketing services company in Mexico?
The procedures to request a permit to set up a digital marketing services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the digital marketing area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, client portfolio, and meet the requirements established by the Secretariat.
What measures are applied to penalize entities that do not carry out sufficiently detailed risk assessments in El Salvador?
They may face sanctions including fines and regulatory audits for failing to conduct adequate risk assessments to prevent money laundering.
How does the employment situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?
The employment situation in Spain is crucial for the application for the EU-Blue Card. You must have a job offer that matches your qualifications and meet the specific requirements for this program.
What is the procedure for the adoption of a child of legal age in Argentina?
The adoption of a child of legal age in Argentina follows a legal process that includes the intervention of an authorized body and the evaluation of the suitability of the adopters. Although it is less common than the adoption of minors, it seeks to guarantee the well-being of the adoptee.
What natural resources are important for the Argentine economy?
Argentina is rich in natural resources, including oil, natural gas, minerals such as copper and lithium, as well as a wide variety of agricultural and livestock resources.
What is the importance of international cooperation in the supervision of PEPs in Peru?
International cooperation is essential in the supervision of PEPs in Peru, as many PEPs have connections and assets abroad. Collaboration with other countries and international organizations is key to an effective approach.
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