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What is the relationship between money laundering and cybercrime in Mexico, and what measures are taken to prevent this connection?
Money laundering and cybercrime are often intertwined, as illicit funds can be transferred through online transactions. Mexico is strengthening its legal and technological framework to prevent the use of cybercrime in money laundering.
What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?
International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.
What is the process to establish custody of a minor in Brazil in cases of deceased parents?
In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.
Are there community programs to facilitate communication between food debtors and beneficiaries?
Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.
Can I obtain an Argentine DNI if I am a foreigner?
Yes, foreigners residing in Argentina can obtain an Argentine DNI through a special process. They must meet certain requirements and present the corresponding documentation.
What is the situation of the inclusion of people with functional diversity in public transport in Argentina?
Argentina has promoted the inclusion of people with functional diversity in public transportation, recognizing their right to mobility and universal accessibility. Accessibility measures have been established in transportation infrastructure, such as ramps, elevators and reserved spaces, as well as training programs for operators and awareness about the importance of accessibility in public transportation. Despite progress, challenges persist in terms of lack of adapted infrastructure, discrimination and lack of access to inclusive public transportation for people with functional diversity in Argentina.
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