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What is the impact of sanctions on contractors on the quality and safety of construction projects in Mexico?
Sanctions on contractors can have a positive impact on the quality and safety of construction projects in Mexico by promoting compliance with regulations and improving safety and construction practices.
How is international cooperation promoted in the prevention of money laundering in Peru?
International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.
How is a person's identity verified in the Guatemalan legal system?
Identity verification is generally carried out by comparing the information provided by the person with data stored in official records, such as the National Registry of Persons (RENAP) for DPI. Sometimes biometric technologies, such as fingerprints or photographs, can be used to confirm identity.
What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?
Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.
What is Mexico's position regarding the use of nuclear energy for civil purposes internationally?
Mexico advocates for the safe and responsible use of nuclear energy for civil purposes at the international level, promoting safety standards, non-proliferation and nuclear safeguards. It participates in international treaties and agreements that seek to guarantee the peaceful use of nuclear energy and promote cooperation in the development and application of nuclear technologies for civil uses, such as power generation and nuclear medicine.
What actions are being taken to guarantee access to justice for people with disabilities in Mexico?
Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.
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