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What measures are taken in Mexico to prevent money laundering in the real estate sector?
In Mexico, measures such as the obligation to report cash transactions above certain thresholds and the verification of the identity of property buyers have been implemented to prevent the use of the real estate sector in money laundering.
How are the rights of migrant workers protected in Honduras?
Honduras has implemented measures to protect the rights of migrant workers, both nationals who emigrate and foreigners who work in the country. International conventions and laws have been established that guarantee fair treatment, equal working conditions and the protection of their human rights.
How does Paraguay ensure that measures against the financing of terrorism are proportionate and respect human rights?
Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.
What is the identity validation process in the banking system in the Dominican Republic?
In the banking system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, banks can use electronic verification systems and consult government records to confirm the identity of customers. Accurate identification is essential for the security of financial transactions.
What actions are being taken to promote the protection of the rights of people in labor mobility situations in Mexico?
Actions are being implemented to promote the protection of the rights of people in labor mobility situations in Mexico, such as the promulgation of labor migration laws and policies, training of employers and workers in labor rights, protection against exploitation and abuse labor, and the promotion of safe and regularized migration.
What is Ecuador's position in relation to the right to housing?
Ecuador recognizes the right to housing as a fundamental right. The State has the responsibility of guaranteeing access to adequate and affordable housing for all people, especially for those in vulnerable situations. Social housing policies, land tenure regularization and decent housing programs are promoted.
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