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What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
What is the situation of the rights of women in labor migration situations in Mexico?
Women in labor migration situations in Mexico face specific challenges in the exercise of their rights. Measures have been implemented to guarantee their protection, access to health services, housing and job security, as well as the prevention of labor exploitation and the promotion of decent and equitable working conditions.
How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
What are the economic and social rights in Mexico?
Mexico Economic and social rights in Mexico include the right to work, the right to a fair wage, the right to education, the right to health, the right to decent housing, among others. These rights seek to guarantee decent living conditions and promote equal opportunities for all citizens.
How are disputes over alimony handled when the parties reside in different provinces of Ecuador?
In cases of disputes between parties residing in different provinces, the competent court is determined according to the residence of the beneficiary or the debtor. The judicial process takes place in the court corresponding to the jurisdiction where the party filing the lawsuit resides.
What is the situation of equal access to medical care for low-income people in Argentina?
Argentina has developed policies and programs to guarantee equitable access to medical care for low-income people, through a public and universal health system. Primary care centers, public hospitals and community care programs have been established to provide accessible and quality health services. Although progress has been made, challenges remain in terms of geographic access and quality of health care for low-income people in some areas of the country.
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