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What is the main legislation in Mexico related to AML?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.
How are visitation and custody rules established in cases of separation or divorce in Paraguay?
Visitation and custody rules are established based on the best interests of the child and can be determined by agreement between the parents or by court decision in cases of disagreement.
What are the measures that the SRI can take to facilitate the payment of tax debts in Ecuador?
The Internal Revenue Service (SRI) can implement measures to facilitate the payment of tax debts in Ecuador. This may include the possibility of installment payment agreements, the forgiveness of penalties and interest in specific cases, and participation in tax regularization programs. Taxpayers facing financial hardship should contact SRI to explore these options and avoid more severe consequences.
How are background checks handled for research and development roles in the pharmaceutical field in Colombia?
In the pharmaceutical sector, verifications may include review of research projects, scientific publications, and specific employment history. This ensures that candidates have the necessary experience to contribute to scientific advancement in this field.
How does an embargo affect cooperation in promoting inclusion and respect for the rights of older people in El Salvador?
An embargo may affect cooperation in promoting inclusion and respect for the rights of older people in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to promote active aging, health care and respect for the rights of older people. Furthermore, lack of access to funding and support can hinder efforts to ensure their full participation in society and ensure their well-being.
What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.
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