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Which government agencies in Mexico have an important role in the fight against money laundering?
Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).
How is ethics addressed in the contracting of ecological restoration services in natural area conservation projects in Ecuador?
Ethics in contracting ecological restoration services in conservation projects of natural areas in Ecuador is addressed through the evaluation of experience in similar projects, the application of sustainable ecological restoration techniques and the participation of conservation experts. Contractors must commit to the preservation and restoration of biodiversity in natural areas.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
What is the scope of the right to participation of people in situations of labor mobility in the agriculture sector in Costa Rica?
The right to participation of people in labor mobility situations in the agriculture sector in Costa Rica implies their right to access decent jobs in the agricultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the agricultural sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the promotion of sustainable and environmentally friendly agricultural practices.
How is the priority of garnishments established in the case of multiple creditors in the Dominican Republic?
The priority of garnishments in the case of multiple creditors in the Dominican Republic is generally determined by the order of filing of garnishment requests, although some debts may have legal priority
What are the requirements to recognize an adoption in Mexican civil law?
The requirements include obtaining the judicial ruling of adoption, registering the adoption certificate in the Civil Registry and following the established legal procedure.
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