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What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?
Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
How are alimony debtor cases handled in Peru when there are additional family conflicts?
In cases with additional family conflicts in Peru, mediation may be considered as an option to resolve disputes and reach amicable agreements, promoting a more harmonious environment for all parties involved.
What assistance programs does the State offer to migrants who return to their countries of origin?
The State can offer labor reintegration programs, financial assistance or psychological support to migrants who decide to return to their countries of origin.
What is the role of migration in the preservation of the mother tongue in Mexico?
Migration can play a role in the preservation of the mother tongue in Mexico by encouraging the use of the language in family, community and transnational contexts, as well as encouraging the creation of language teaching and promotion programs and spaces for migrants and their descendants.
What are the necessary documents to apply for a Refugee Identity Card in Mexico?
To apply for a Refugee Identity Card in Mexico, documents proving refugee status are generally required, such as recognition of refugee status by the Mexican Commission for Refugee Assistance (COMAR) and other personal documents, such as the CURP. .
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