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What is the role of the Ministry of Energy in Mexico?
The Ministry of Energy is the entity in charge of formulating and executing energy policies in Mexico. Its main function is to promote the sustainable development of the energy sector, promote the diversification of energy sources, promote energy efficiency and guarantee the energy supply for the country.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
How are challenges related to PEP confidentiality addressed during investigations in Argentina?
During PEP-related investigations in Argentina, strict protocols are applied to ensure the confidentiality of information. The details of investigations are often handled discreetly to avoid damaging the reputations of the individuals involved before guilt has been established. However, it seeks to balance confidentiality with the need for transparency and accountability in the public interest.
Can I use my Passport as a valid document to apply for a tourist visa in Honduras?
No, in Honduras, the Passport is not used as a valid document to apply for a tourist visa. Citizens of countries that require a visa must follow the process and present the required documentation at the Honduran embassy or consulate in their country of residence.
What is being done to prevent and address gender violence in the area of couple relationships in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of couple relationships. This includes promoting education and awareness about healthy and respectful relationships, access to support and protection services for victims of violence, implementing laws and policies that sanction domestic violence, and promoting a culture of non-violence. and respect in relationships.
What is the process to request an identity and electoral card in the Dominican Republic?
The process to request an identity and electoral card in the Dominican Republic involves several steps. First, the applicant must complete an application form, provide required documents, such as birth certificates, and pay an appropriate fee. Then, you must go to an office of the Central Electoral Board (JCE) to carry out the process of capturing biometric data and receive your ID card once approved. This document is necessary to carry out a variety of procedures in the country
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