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What is the impact of internet fraud on financial inclusion in Mexico?
Internet fraud can hinder financial inclusion in Mexico by creating distrust in digital financial services and discouraging people from using them.
What is the process of requesting access to judicial records in cases of application for protection in the Dominican Republic?
In cases of requesting protection in the Dominican Republic, applicants can submit requests to the competent court to access judicial records that support their request for protection. This is essential to support your claim of violation of fundamental rights.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What measures does the Dominican Republic take to protect intellectual property in the event of embargoes?
The Dominican Republic has implemented measures to protect intellectual property in the event of facing embargoes. This includes adhering to international intellectual property treaties, strengthening national intellectual property legislation, and promoting education and awareness about the importance of respecting intellectual property rights. These measures seek to protect creativity and innovation in the country, even in adverse situations.
How do you apply for a permanent residence visa for scientific research reasons in Chile?
Applying for a permanent residence visa for reasons of scientific research in Chile implies meeting specific requirements, such as having obtained a temporary residence visa for reasons of scientific research and continuing with research activities in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?
In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.
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