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What is the situation of the rights of deported migrants in Guatemala?
Migrants deported in Guatemala face challenges such as lack of protection, stigmatization, and difficulty reintegrating into society, although there are programs and organizations that provide support and assistance.
How is money laundering detected in Peru?
Money laundering in Peru is detected through prevention and control mechanisms. Financial entities and other institutions are required to carry out due diligence on their clients, monitor suspicious transactions, report suspicious activities to the FIU and collaborate in investigations.
What happens if a debtor does not agree with the amount of the seizure in Peru?
If a debtor does not agree with the amount of the seizure in Peru, they can file an opposition in court. You must argue and provide evidence to support your position that the garnishment amount is unfair or inadequate. The court considered the debtor's allegations before making a final decision.
What is the importance of education and public awareness in the prevention of money laundering in Mexico?
Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.
What is the impact of corruption on access to justice and citizen security in Mexico?
Corruption can have a negative impact on access to justice and citizen security in Mexico by weakening institutions, eroding trust in the rule of law, distorting the impartial application of the law, and facilitating impunity for crimes. Measures are being taken to combat corruption in the justice system and strengthen transparency, accountability and judicial independence.
What is the system for protecting the rights of migrants in vulnerable situations in Mexico?
Mexico has a system to protect the rights of migrants in vulnerable situations, such as pregnant women, people with disabilities or victims of violence. The aim is to guarantee their access to medical care, support services, specialized protection and promote their social and labor integration.
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