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What measures are being taken to guarantee access to justice for people living in poverty in Mexico?
Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.
What measures are taken to protect risk management systems in Mexican financial institutions against illicit activities such as money laundering?
To protect risk management systems at Mexican financial institutions against illicit activities such as money laundering, regulatory compliance controls, monitoring of suspicious transactions, and training of staff in the identification and prevention of money laundering and financing are implemented. of terrorism.
Are there laws that regulate the protection of minors in family situations in cases of forced displacement or migration in Paraguay?
Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to protect their rights in family situations, including forced displacement or migration. Support and protective measures can be implemented to ensure the well-being of affected children.
Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?
Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.
How is the identity of applicants for scholarships and student aid in Chile verified?
The identity verification of applicants for scholarships and student aid in Chile is carried out by presenting the identity card and the required academic documentation. Educational institutions and scholarship awarding bodies verify that applicants meet the academic and legal requirements to receive financial assistance. This is essential to support students seeking financing for their education.
What is the importance of inter-institutional cooperation in the prevention of money laundering in Costa Rica?
Interinstitutional cooperation is essential in the prevention of money laundering in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against money laundering.
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