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What is the purpose of risk lists in preventing illegal activities?
The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.
What is the role of the Ombudsman's Office in food debt matters in Colombia?
The Ombudsman's Office in Colombia has the function of protecting the human and fundamental rights of citizens. In matters of alimony debt, the Ombudsman's Office can intervene to ensure that the rights of alimony are respected and to advocate for measures that ensure compliance with alimony obligations. Their role includes promoting practices and policies that protect children's and other food rights.
How is the temporary residence visa processed in Mexico?
The temporary residence visa in Mexico is requested at the National Migration Institute (INM). You must submit an application, demonstrate sufficient financial income and meet specific requirements.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
What rights does article 41 of the Mexican Constitution protect in terms of political participation?
Article 41 of the Mexican Constitution protects the rights of political participation of citizens, establishing the principles of democracy, equity, impartiality and legality in electoral processes.
How are drug testing handled in the selection process in Peru?
Drug testing in Peru must be carried out ethically and respecting the privacy of the candidate, generally with their informed consent.
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