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What is the authority in charge of managing judicial records at the federal level in Mexico?
At the federal level in Mexico, the authority in charge of managing judicial records is the Judicial Branch of the Federation. This judicial branch oversees the federal courts and has jurisdiction over cases involving federal laws and matters under federal jurisdiction. Judicial record management at the state level may vary and depends on the corresponding state judicial authorities.
Has the embargo in Venezuela affected access to information and communication technologies?
Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.
What is the impact of health sector development policies on the Costa Rican economy?
Health sector development policies have a significant impact on Costa Rica's economy. These policies seek to promote accessibility, quality and efficiency in health services, as well as stimulate investment in infrastructure and medical technology. The development of the health sector contributes to the well-being of the population, generates employment, promotes medical research and encourages the attraction of medical tourism.
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
How is the process carried out to obtain a construction permit for social housing in Ecuador?
The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
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