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How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
How can I get a passport in Ecuador?
To obtain a passport in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its consulates. You must present your citizenship card, photographs, pay the corresponding fees and follow the application process.
How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?
For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .
What are the rights of parents in adoption cases in Peru?
In cases of adoption in Peru, the biological parents have the right to be informed and give their consent before the adoption. They have the right to be treated with respect and consideration, and to maintain confidentiality if they wish. Additionally, they have the right to receive advice and support during the adoption process.
What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
What is the dual nationality process in Mexico and how is it reflected in the identification documents?
The dual nationality procedure allows a person to be a citizen of two countries. In Mexico, this is reflected in identification documents such as having the right to a Voter Credential and a Mexican passport.
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