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What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
What is the importance of chinampas in the agriculture and culture of Mexico?
Chinampas are crop fields built on lake or swamp areas, used by ancient Mesoamerican civilizations to grow foods such as corn, beans, squash and chili. They are a form of intensive agriculture that efficiently uses natural resources, increasing food production in regions with a shortage of arable land. Chinampas are important in Mexican agriculture and culture because they represent an innovative agricultural technology developed by pre-Hispanic civilizations, in addition to being an integral part of Mexico's identity and cultural heritage.
How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?
Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.
Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?
My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
What rights do people with criminal records have in Mexico in relation to the custody of their children in cases of divorce or separation?
People with criminal records in Mexico have rights regarding custody of their children in cases of divorce or separation, but the decision will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.
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