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How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
How can I request registration with Seguro Popular in Mexico?
Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.
What happens if a Food Debtor in the Dominican Republic does not comply with his food obligations?
If a Food Debtor in the Dominican Republic does not comply with his obligations, the beneficiary or his legal representative can file a complaint with the judicial authorities. The debtor may face legal sanctions, such as fines, arrest, and the forcible foreclosure of assets to ensure compliance with the pension.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What are the main laws that govern criminal offenses in Costa Rica?
In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.
What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?
Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.
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