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How is transparency promoted in international transactions in Mexico?
Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .
What rights do children have in cases of divorce in El Salvador?
In El Salvador, children have the rights to maintain an adequate relationship with both parents, receive financial support and be heard in custody and visitation processes, always prioritizing their emotional well-being and development.
What is the situation of the rights of street women in Brazil?
Brazil Street women in Brazil face specific challenges in exercising their rights. Policies and programs have been implemented to address this problem, such as the creation of shelters and specialized care centers, which provide health services, legal assistance and support for their social reintegration.
How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?
In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.
How is due diligence addressed in renewable energy infrastructure construction projects in Peru, considering technical and financial aspects?
Due diligence in renewable energy infrastructure construction projects in Peru addresses technical and financial evaluation. Technical aspects such as the feasibility of the project, the technology used and the environmental impact are reviewed. Additionally, financing structures, projected cash flows, and the long-term financial viability of the project are analyzed.
What is the role of the Ombudsman in judicial processes in Colombia?
The Ombudsman in Colombia acts as guarantor of fundamental rights and can intervene in judicial processes by presenting actions for protection or protection in defense of human rights. It also oversees the protection of the rights of vulnerable groups.
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