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What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?
Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.
How is marital property divided in a divorce in Mexico?
The division of marital property in a divorce in Mexico depends on the matrimonial property regime. In a marital partnership, assets acquired during the marriage are divided equally. In the separation of assets, each spouse maintains his or her own assets. In the participation in the assets, only the increase in assets during the marriage is divided.
How does the online identity verification process work in Mexico?
In the online identity verification process in Mexico, personal data and electronic documents are often used to verify the user's identity. This may include validating biometric data, such as facial recognition, using digitally signed electronic documents, and confirming personal data through security questions.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
How is the misuse of the informal financial system in Brazil for money laundering prevented?
Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.
What is the situation of the derivatives market in Argentina?
The derivatives market in Argentina has experienced growth in recent years. Financial derivatives, such as futures and options, are instruments used to manage risk and speculate in financial markets. In Argentina, the offer of derivatives is regulated by the National Securities Commission (CNV) and the Buenos Aires Stock Exchange (BYMA), and they are traded in the futures and options market.
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