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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for sexual exploitation in Mexico?
Specific protocols and protection measures are implemented to ensure the rights of migrant victims of trafficking for sexual exploitation in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.
What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
What is the political system of Costa Rica?
Costa Rica is governed by a multiparty political system. This implies that there are several recognized political parties that compete in elections to occupy different political and legislative positions.
What are the sanctions imposed in Bolivia for those who do not comply with AML regulations, and how are they effectively applied?
Bolivia imposes sanctions including fines and criminal penalties for those who do not comply with AML regulations. Effective supervision and enforcement are carried out through regular inspections and audits.
What are the restrictions regarding making modifications to the leased property by the tenant in Guatemala?
Restrictions on modifications to the leased property by the lessee must be clearly defined in the lease agreement in Guatemala. There may be specific limitations on structural changes, painting, installation of accessories, etc. The tenant must obtain written consent from the landlord before making any modifications.
What is the process to request credit rehabilitation after a seizure in Argentina?
The process to request credit rehabilitation after a seizure in Argentina involves taking measures to regularize the financial situation and demonstrate responsible behavior in meeting obligations. This may include paying off outstanding debt, establishing a positive credit history, and meeting financial obligations in a timely manner.
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