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What is the role of education and awareness in preventing money laundering in Mexico?
Mexico Education and awareness play a fundamental role in preventing money laundering in Mexico. It is important to raise awareness among the population about the risks and consequences of money laundering, as well as promote knowledge about legal and ethical obligations regarding prevention. Training and dissemination of information to professionals in the financial sector, lawyers, accountants and other relevant actors are key tools to strengthen the prevention and detection of money laundering.
What are the measures to prevent labor exploitation in projects led by contractors in the fishing industry in Ecuador?
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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in another country irregularly?
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What is the definition of human trafficking for labor exploitation in Brazil?
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