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What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
What is the maintenance claim action in Mexican civil law?
The action to claim food is the right that minor or incapable children have to claim
How is the security and confidentiality of criminal records records ensured in Panama?
Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is the difference between life insurance and property damage insurance in Brazil?
Life insurance in Brazil guarantees a sum of money to the beneficiary in the event of the death of the insured, while damage insurance covers expenses caused by material damage suffered by the insured, such as accidents, fires or theft.
What is Ecuador's position in relation to the right to protection of the rights of migrants in vulnerable situations?
Ecuador recognizes and protects the right to protection of the rights of migrants in vulnerable situations. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to basic services, access to justice, non-discrimination and respect for their dignity and human rights. Ecuador is committed to providing special attention to vulnerable groups, such as migrant women, migrant children, and people in situations of violence or exploitation.
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