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What is the function of the National Banking and Securities Commission in Mexico?
The National Banking and Securities Commission (CNBV) is the body in charge of supervising and regulating credit institutions, as well as promoting the healthy development of the Mexican financial system.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against migrants in Colombia?
People in situations of unequal access to justice for people who are victims of violence against migrants in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of migrants, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against migrants.
What is the process to obtain an export permit in Honduras?
The process to obtain an export permit in Honduras involves submitting the required documentation to customs, such as the commercial invoice, bill of lading, list of contents, and other documents related to the export of goods. In addition, it is necessary to comply with the specific regulations and requirements for each type of product or merchandise.
How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?
The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.
What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for slavery in Mexico?
Specific protection measures and protocols are implemented to safeguard the rights of migrant victims of trafficking for slavery in Mexico, guaranteeing their legal assistance and comprehensive protection during the judicial process.
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