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How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
How is alimony addressed in Peru when the beneficiary reaches the age of majority but continues studying?
In Peru, if the beneficiary reaches the age of majority but continues studying, the obligation to pay maintenance can be extended until they finish their studies, as long as they are financially dependent on their parents.
What is the title cleanup action in Mexican civil law?
The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.
What is "reverse money laundering" and how is it addressed in Mexico?
Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.
To what extent does corruption linked to PEP impact foreign investment and economic development in Bolivia?
Corruption linked to Politically Exposed Persons (PEP) can negatively impact foreign investment and economic development in Bolivia. Lack of transparency and the associated risk can deter investors, while the diversion of resources towards corrupt practices can limit economic growth and overall prosperity.
What is the Honduran government's policy regarding promoting citizen participation in decision-making and local governance?
The policy of the government of Honduras is to promote citizen participation in decision-making and local governance. Citizen participation mechanisms have been established, such as participatory budgets and municipal councils, transparency and access to public information have been promoted, accountability and social audit processes have been strengthened, collaboration has been sought between the government and the civil society in the formulation of public policies, decentralization and the strengthening of local governments have been promoted, and work has been done on citizen training and education for active participation.
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