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What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
Can I use my expired Costa Rican identity card for internal procedures in the country?
In some cases, Costa Rican institutions may accept an expired identification card for internal procedures or unofficial procedures. However, for official or legal procedures, a valid identification card is required.
What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?
Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.
What is the role of the National Superintendence of Migration in Peru?
The National Superintendence of Migration is the body in charge of regulating and controlling immigration processes in Peru. Its main function is to manage and supervise the entry and exit of people from the country, grant visas and residence permits, and ensure compliance with immigration laws.
How does TPS status (Temporary Protected Status) affect Ecuadorian citizens in the United States?
Ecuadorian citizens may be eligible for Temporary Protected Status (TPS) in crisis situations, such as natural disasters or armed conflicts in Ecuador. TPS provides protection from deportation and allows recipients to work legally in the United States for a set period of time.
How is environmental and social due diligence addressed in the Peruvian agricultural sector?
In Peru's agricultural sector, environmental and social due diligence focuses on agricultural sustainability, water management and impact on local communities. Agricultural practices, sustainability certifications and social responsibility programs are reviewed to ensure that the company contributes positively to the local environment and meets environmental standards.
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