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Collaborating with educational institutions can facilitate access to candidates with fresh and up-to-date skills, as well as interns and trainees seeking work experience.
What is the situation of the rights of people with disabilities in the Mexican justice system?
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What is the relationship between migration and public health in Mexico?
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What is the "life cycle" of money laundering and how is it addressed in Mexico?
Mexico The "life cycle" of money laundering refers to the different stages involved in the process of laundering illicit funds, from their insertion into the legal financial system until their total integration. In Mexico, the life cycle of money laundering is addressed through the implementation of prevention, detection and sanction measures at each of the stages. This includes due diligence in identifying clients, monitoring transactions, analyzing financial information and strengthening mechanisms for investigating and prosecuting money laundering cases.
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