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What documents are accepted as proof of nationality in Mexico?
Documents accepted as proof of nationality in Mexico include the Mexican birth certificate, the naturalization letter and the Mexican passport, among others.
What are the safety risks in the production and distribution of leather goods and leather products in the Dominican Republic, including the quality of the products and working conditions in the leather industry?
The production and distribution of leather goods and leather products are relevant economic activities. Evaluating risks and safety measures in production and product quality, as well as working conditions in the leather industry, is essential to protect workers and ensure quality products.
How are environmental risks managed in due diligence in geothermal energy projects in Chile?
In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.
Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?
Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.
What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?
Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.
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