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Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.
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Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
What are the main laws that regulate energy law in Mexico?
The main laws are the Electrical Industry Law, the Hydrocarbons Law, the Energy Regulatory Commission Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, among other specific provisions related to the right of energy.
What is the relationship between migration and mental health in Mexico?
Migration may be related to mental health in Mexico by generating stress, anxiety and trauma due to factors such as family separation, discrimination and adaptation challenges in areas of origin and destination of migrants, which can affect emotional well-being. , quality of life and access to mental health services.
What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?
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