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What rights does article 123 of the Mexican Constitution protect?
Article 123 of the Mexican Constitution protects labor rights, including the right to a living wage, fair work hours, and safe and healthy working conditions.
What is the "Program for the Identification of People in Situations of Displacement due to Gender Violence" in Mexico and how is it related to identification?
The Identification Program for People Displaced Due to Gender Violence aims to provide identification to people who have been victims of gender violence and have had to move in Mexico. This allows them to access specific support and protection services.
What challenges does Ecuador face in supervising politically exposed persons and fighting corruption?
Ecuador faces several challenges in supervising politically exposed persons and fighting corruption. Some of these challenges include impunity, resistance to change in some institutions, lack of resources and technical capabilities, and the need to strengthen international cooperation mechanisms. Furthermore, it is important to promote a culture of integrity and ethics at all levels of society to ensure the success of oversight measures and the fight against corruption.
What is the importance of audits and controls in a sales contract in Argentina?
Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.
What is the relationship between Mexico and the Caribbean countries?
Mexico maintains diplomatic and economic relations with the Caribbean countries, based on mutual respect and cooperation in areas such as trade, tourism and technical assistance. Both parties share interests in issues such as climate change, security and regional development.
What is the responsibility of financial sector professionals in the implementation of AML in Colombia?
Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.
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