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What is the system for protecting the rights of people in migration situations in Mexico?
Mexico has a system to protect the rights of people in migration situations that seeks to guarantee their safety, well-being and respect for their human rights. Access to justice, protection against discrimination and violence, respect for the family unit, and care and support programs for migrants are implemented.
What is the main identification document in Panama?
The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.
How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?
Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.
How are crimes of document falsification punished in Ecuador?
Document falsification crimes, which involve the creation, alteration or use of false or fraudulent documents, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and veracity of legal documents and prevent document fraud.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
How can peer-to-peer lending systems be used for money laundering in Brazil?
Peer-to-peer lending schemes can be used to launder money by providing an avenue to obtain illicit financing through informal lending, allowing criminals to conceal and legitimize illicit funds through personal transactions.
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