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How is the use of prepaid cards regulated in the prevention of money laundering in Mexico?
In Mexico, the use of prepaid cards is regulated to prevent money laundering. Prepaid card issuing institutions must comply with due diligence requirements in identifying cardholders and reporting suspicious transactions. This helps prevent the use of these cards in money laundering.
What is agrarian law in Mexico?
Agrarian law regulates legal relations related to the ownership, possession, use and exploitation of land and natural resources, as well as the rights of agricultural workers and rural communities.
What measures have been taken to guarantee the right to participation of people with disabilities in political and public life in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in political and public life. This includes the promotion of physical and communication accessibility in electoral processes, the training of electoral personnel, the adaptation of electoral procedures and materials, and the promotion of active participation and representation of people with disabilities in voting spaces. of decisions.
What is the impact of corruption on the protection of human rights in the Dominican Republic?
Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.
What functions does the RUT fulfill in the field of health in Chile?
The RUT is used in the health field in Chile to identify patients and record medical information and medical procedures in health records.
How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?
They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.
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