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What is the impact of migration on national security in Mexico?
Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.
What is the situation of environmental education in Brazil?
Environmental education in Brazil is essential to promote awareness about the conservation of natural resources and biodiversity. Educational programs have been implemented in schools and communities to encourage sustainable practices and respect for the environment.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What measures are taken to protect the identity of citizens when issuing birth certificates in Paraguay?
To protect the identity of citizens in the issuance of birth certificates in Paraguay, security measures are implemented, such as the verification of the parents' documentation and the proper registration of the newborn's data in the Civil Status Registry of the People.
What is the background check process for architecture professionals in Guatemala?
For architectural professionals in Guatemala, background checks can address aspects such as architectural design experience, previous projects, and architectural certifications. This is crucial to ensure competence and quality in the design and construction of architectural structures.
What role do international agreements play in the supervision of PEPs in Peru?
International agreements, such as the United Nations Convention against Corruption (UNCAC), influence PEP oversight policies in Peru and encourage international cooperation to address corruption globally.
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