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How has migration from Mexico to South America changed in recent years in terms of definitive return?
Migration from Mexico to South America has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and opportunities for labor and social reintegration in Mexico, which has generated challenges in terms of family, work, and community reintegration.
What measures have been taken to ensure the protection of politically exposed people in the digital sphere?
Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the digital sphere in Venezuela. This includes the promotion of digital security, the protection of privacy and anonymity online, as well as the promotion of freedom of expression and access to information in the digital environment. However, online censorship and surveillance still pose significant challenges to protecting the digital rights of these individuals.
What are the regulations for checking a candidate's criminal background in the field of security in the transportation of dangerous goods?
In the field of security in the transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is the role of international organizations in the fight against money laundering in Panama?
International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.
What are the procedures for verifying identity in business and commercial transactions in the Dominican Republic?
In the business field and commercial transactions in the Dominican Republic, the identities of the partners, shareholders and legal representatives of the companies are verified. This is done by presenting the identity and electoral card, as well as registering in the National Taxpayer Registry (RNC). In addition, specific regulations apply to prevent money laundering and terrorist financing.
What is the procedure to register a marriage in the Dominican Republic?
To register a marriage in the Dominican Republic, spouses must submit an application to the Civil Status Office, providing valid identity documents, birth certificates, and other legal requirements. The marriage is recorded in a marriage certificate that certifies the legal union. This record is important to validate the marital status of the spouses
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