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How has migration from Mexico to the United States changed in recent years?
Migration from Mexico to the United States has experienced significant changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in violence in Mexico. This has led to a decrease in the number of Mexicans migrating to the United States and changes in the profiles and motivations of migrants.
Do background checks in Ecuador consider participation in sports or recreational activities?
Participation in sports or recreational activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate events. However, some companies may require additional verifications for specific roles.
What is the impact of extradition on the perception of legal security in Mexico?
Extradition can strengthen the perception of legal security in Mexico by demonstrating the State's commitment to complying with its international obligations and guaranteeing access to justice for all citizens.
What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?
Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.
How is the liability of the directors of a company regulated in Ecuador?
The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.
What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?
The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.
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