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What regulations apply to the sale of goods subject to import restrictions in Mexico?
The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.
Are there rehabilitation programs for people with judicial records in Bolivia?
In Bolivia, there are rehabilitation programs aimed at people with judicial records. These programs may include job training, psychological counseling, and other initiatives to facilitate social reintegration. It is advisable to contact governmental or non-governmental organizations working in the field of rehabilitation to obtain specific information about available programs.
What is the structure of the judicial system in El Salvador?
The judicial system of El Salvador is made up of several levels, including the Supreme Court of Justice, the Courts of Appeals, the Trial Courts and the Peace Courts. The Supreme Court is the highest judicial authority and oversees the administration of justice in the country.
What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?
Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.
What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?
Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.
What are the requirements to get married in Mexico?
In Mexico, the requirements to get married include being of legal age, presenting birth certificates and health certificates, among other necessary documents. In addition, it is important to carry out the corresponding procedure in the Civil Registry.
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