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What role do social networks and online platforms play in money laundering in Brazil?
Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.
Can I use my Passport as a valid document to open a bank account in Honduras?
Yes, in many cases, the Passport is accepted as a valid identification document to open a bank account in Honduras, especially if you are a foreigner and do not have an Identity Card. However, it is advisable to verify the specific requirements of each banking institution.
What is the impact of migration on food security in destination communities in Mexico?
Migration can impact food security in destination communities in Mexico by increasing demand for food and food services, as well as encouraging dietary diversification, culinary exchange, and the creation of gastronomic businesses that promote local agriculture and sovereignty. food.
What is the role of the Ministry of Agriculture and Irrigation in Peru?
The Ministry of Agriculture and Irrigation is responsible for formulating and executing policies in the agricultural and irrigation sector in Peru. Its main function is to promote the sustainable development of agriculture, guarantee food security, promote agricultural modernization and modernization, promote family farming, and preserve natural resources and biodiversity.
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?
Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.
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