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What is the fundamental right that protects freedom of assembly in Mexico?
The fundamental right that protects freedom of assembly in Mexico is Article 9 of the Constitution, which recognizes the right of people to peacefully assemble and associate for lawful purposes.
What is jurisdiction in Mexican criminal law?
Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.
How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
What measures are being taken to address the Venezuelan refugee crisis?
The Venezuelan refugee crisis has led to the implementation of measures both nationally and internationally, including reception programs, refugee registration, and coordination between receiving countries and humanitarian agencies. However, more resources and cooperation are needed to address the needs of refugees comprehensively.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
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