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What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What are the rights of people in situations of unequal access to education in rural areas in Colombia?
People in situations of unequal access to education in rural areas in Colombia have protected rights. These rights include the right to equal access to education, the right to quality education in rural areas, the right to non-discrimination in access to education and the right to the promotion of rural education.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the agriculture and agribusiness sector?
To work in the agriculture and agribusiness sector in Spain as a Mexican citizen, you must have a job offer on a farm, agri-food company or related activity. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Agriculture is an important part of the Spanish economy.
How is shared custody regulated in cases of conflicts between parents in Argentina?
Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.
What happens if an employee is the victim of an accident at work in El Salvador?
If an employee is the victim of an accident at work in El Salvador, they have the right to receive medical care and compensation through the workers' compensation system. Additionally, you can file a lawsuit if the injury was the result of the employer's negligence.
Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?
Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.
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