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How is the activity of non-banking financial intermediaries regulated in Mexico to prevent money laundering?
Non-bank financial intermediaries, such as pawn shops and multiple purpose financial companies (SOFOMES), are regulated in Mexico to prevent money laundering. They must comply with due diligence in identifying clients, maintain adequate records, and report suspicious transactions, which helps prevent the use of these entities for money laundering.
What is the impact of migration on mental health care in Mexico?
Migration can impact mental health care in Mexico by influencing migratory stress, cultural adaptation, and access to mental health services in areas of origin and destination of migrants, which can affect emotional health, psychological well-being, and the quality of life of migrants and their families.
What is the responsibility of society in Paraguay in protecting the environment and promoting sustainable practices?
Society in Paraguay has the responsibility to protect the environment and promote sustainable practices by adopting responsible behaviors, participating in conservation activities, and supporting effective environmental policies.
What is the "Identification Program for Persons in Situations of Internal Displacement" in Mexico and its relationship with identification?
The Internally Displaced Persons Identification Program aims to provide identification to people who have been internally displaced in Mexico due to conflicts or disasters. This allows them to access assistance and protection services in their new place of residence.
What does the loss of parental authority in Guatemala mean?
The loss of parental authority in Guatemala implies that parents lose legal rights and responsibilities over their children, leaving them under the guardianship or custody of another person or entity, such as a family member or a state institution.
What is the situation of the rights of workers in the construction sector in Venezuela?
The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.
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