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What is the system for protecting the rights of people in child labor in Mexico?
Mexico has a system to protect the rights of people in child labor that seeks to prevent and eradicate this problem. The protection of children's rights, access to education, the generation of employment for adults, and awareness-raising and control actions are implemented to eliminate child labor.
What is the role of digital education in preventing internet fraud in Mexico?
Digital education plays an important role in preventing online fraud in Mexico by teaching users skills to identify and avoid online scams, as well as to protect their personal and financial information.
What is the education system in Mexico?
The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.
How is transparency in financial transactions promoted to prevent money laundering in Guatemala?
The promotion of transparency in financial transactions to prevent money laundering in Guatemala is carried out through the implementation of measures such as the disclosure of beneficial owners, the strengthening of due diligence requirements and the adoption of technologies that facilitate the traceability of money.
What are the regulations related to background checks for roles in the financial sector in Guatemala?
In the Guatemalan financial sector, regulations related to background checks may be stricter. This could address screening credit histories, financial criminal background checks, and other screenings specific to roles involving significant financial responsibilities.
How are risk list verification challenges addressed in the agricultural technology sector in Chile?
The agricultural technology sector in Chile faces specific challenges in risk list verification due to the importance of innovation and the safety of agricultural products. Agtech companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with food safety and quality regulations for agricultural products. Failure to comply with these regulations can affect the safety and quality of agricultural products. Verification on risk lists is crucial to guarantee innovation and safety in the agricultural technology sector in Chile.
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