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How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
What is the crime of human smuggling in Mexican criminal law?
The crime of human smuggling in Mexican criminal law refers to the illegal transportation, transfer or entry of people across national borders, in order to obtain an economic benefit or other illicit purposes, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of smuggling and the circumstances of the case.
What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of biotechnology in Mexico?
You can apply for a subsidy for the implementation of research project development programs in the field of biotechnology in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the National Institute of Genomic Medicine (INMEGEN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, curriculum vitae of the researchers, and complete the corresponding application according to the selected program.
How are leadership skills in sustainability project management evaluated in the selection process in Ecuador?
Leadership skills in managing sustainability projects can be assessed by asking questions about the candidate's experience in environmental or social projects, their understanding of sustainable challenges, and their ability to lead initiatives that contribute to the well-being of the environment.
What is the security situation in the main cities of Honduras?
Security in the main cities of Honduras is a worrying issue due to high rates of crime, violence and organized crime. Factors such as poverty, unemployment and lack of opportunities contribute to urban violence, generating a climate of fear and insecurity that affects the daily lives of inhabitants and the economic and social development of cities.
What are the characteristics of the employment contract in the security and surveillance sector in Mexico
The characteristics of the employment contract in the security and surveillance sector in Mexico include knowledge of risk prevention and control techniques, the ability to handle emergency and conflict situations, observation and reporting of suspicious activities, compliance with regulations. security and collaboration with authorities in public security situations.
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