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What is the importance of due diligence in AML in Mexico?
Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.
What is the right to non-discrimination for reasons of religious orientation in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their religious orientation. Equal access to justice, respect for freedom of religion and non-discrimination on religious grounds in the judicial system are promoted.
What are the legal consequences of the crime of terrorist financing in Mexico?
Terrorist financing, which involves providing funds or resources to support terrorist activities, is considered a serious crime in Mexico. Penalties for terrorist financing may include criminal sanctions, fines, and confiscation of related assets. International cooperation is promoted and financial control measures are implemented to prevent and combat the financing of terrorism.
What is being done to promote gender equality in education in Mexico?
In Mexico, various policies and programs have been implemented to promote gender equity in education. This includes teacher training in a gender approach, the promotion of inclusive and non-sexist education, and the elimination of gender stereotypes in educational materials.
What is the fundamental right that protects freedom of religion in Mexico?
The fundamental right that protects freedom of religion in Mexico is article 24 of the Constitution, which guarantees freedom of religious beliefs and the practice of worship.
What are the characteristics of the employment contract in the coaching and personal development sector in Mexico
The characteristics of the employment contract in the coaching and personal development sector in Mexico include mastery of personal, executive, business, sports coaching techniques, among others, the ability to actively listen and generate trust in the coachee, the ability to establish clear objectives and design effective action plans, as well as professional ethics and commitment to the growth and well-being of clients.
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