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What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?
Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.
What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?
Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.
What role do fintech play in the banking security landscape in Mexico?
Fintech companies are transforming the banking security landscape in Mexico by offering innovative solutions, such as biometric identification systems, predictive risk analysis and blockchain technology, that can strengthen security and trust in the financial system.
What is the situation of the promotion of the culture of peace in Honduras?
The promotion of a culture of peace in Honduras faces challenges due to violence, political polarization and lack of trust in institutions. Peace education, conflict mediation and strengthening citizen participation are essential to building a more peaceful and democratic society in the country.
What are the options for assistance and support for older people among Chilean immigrants in Spain?
Older Chilean immigrants in Spain can access assistance and support services. There are day centers and residences for the elderly that offer care and activities for the elderly. In addition, some autonomous communities provide financial aid and home care services to older people who need assistance. The choice of services will depend on individual needs and situation. It is also possible to join support groups and participate in activities for seniors in the community.
What is the cost of obtaining an Identity Card in Honduras?
The cost of obtaining an Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.
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