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What is the relationship between migration and social security in Mexico?
Migration can be related to social security in Mexico by influencing access to health services, pensions and social protection for migrant workers and their families, as well as encouraging the creation of transnational social security agreements and programs to guarantee coverage and protection of social rights of migrants.
What measures are taken to prevent the use of false identities in financial transactions in El Salvador?
Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.
How is custody of children determined in cases of death of one of the parents?
In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.
What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?
Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.
What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?
My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].
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