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What relationship exists between money laundering and terrorist financing in Mexico?
Money laundering can be linked to terrorist financing, as illicit funds can be used to support terrorist activities. Mexico focuses on preventing this connection.
How is training and continuous training of staff in KYC compliance promoted in financial institutions in Mexico?
The training and continuous education of staff in KYC compliance in financial institutions in Mexico is promoted through internal and external training programs, as well as constant updating on changes in regulations and recommended practices. This ensures that staff are aware of best practices.
What is the crime of dissemination of child pornography in Mexican criminal law?
The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
What are the labor standards related to occupational safety and health in the construction sector in Guatemala, and how do you seek to prevent accidents and injuries in this work environment?
The construction sector in Guatemala is subject to specific labor standards regarding occupational safety and health. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. These measures protect workers from specific risks associated with construction.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
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