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What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
What is a food debtor in Mexico?
In Mexico, a food debtor is a person who has a legal obligation to provide food to a child, spouse or family members and does not comply with this responsibility. This is governed by civil and family laws in the country.
What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
How are cases of fraud in the financial field resolved in the Dominican Republic?
Fraud cases in
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
What is the penalty for the crime of inciting violence in Ecuador?
Incitement to violence can be penalized with legal sanctions, including fines and prison sentences, depending on the seriousness of the case.
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