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What is the social impact of money laundering in vulnerable communities in Costa Rica?
Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.
How can individuals in Brazil identify fraudulent websites?
Individuals in Brazil can identify fraudulent websites by verifying the authenticity of the domain, looking for security signs such as the green padlock in the address bar, and avoiding providing personal information on unsecured websites.
What is the security situation on Argentina's borders?
Argentina shares land borders with several South American countries, which poses challenges in terms of security and border control. Security measures have been implemented to combat smuggling, drug trafficking and organized crime at the borders, including border patrols, migration controls and international cooperation. However, challenges remain in terms of effective border surveillance and protection, especially in remote and sparsely populated areas.
What is the process to request a pension in Mexico?
The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.
How is international cooperation promoted in the prevention of money laundering in Peru?
International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.
How can I request a permit to set up a human resources services company in Mexico?
The procedures to request a permit to set up a human resources services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources area of the STPS and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, company registration, and meet the requirements established by the STPS.
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