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What is the right to food in Mexico?
The right to food regulates the obligation of parents to provide food for their minor children, as well as alimony in the event of divorce or separation, guaranteeing the right to adequate subsistence and development of minors.
What is the impact of globalization on Bolivia's vulnerability to terrorist financing, and how can prevention strategies be adapted to this changing environment?
Globalization can have significant consequences. Analyze how it impacts Bolivia's vulnerability to terrorist financing and propose strategies to adapt prevention measures to this changing environment.
Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.
What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?
Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.
What rights do people whose background is being verified in Peru have?
People whose background checks are being done in Peru have important rights, including the right to grant or deny consent to the check. They also have the right to access the background reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Authority for Personal Data Protection (ANPDP) in case of violation of their privacy rights.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
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