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What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?
Mexico In recent years, several measures have been implemented to strengthen the prevention of money laundering in Mexico. These include updating and strengthening related laws and regulations, expanding the sectors required to report suspicious transactions, promoting international cooperation, improving supervision and control mechanisms, and implementing more sophisticated technology and tools. for the analysis and monitoring of financial transactions.
What are the steps to register a vehicle in Peru?
The registration of a vehicle in Peru is carried out at the National Superintendency of Public Records (Sunarp) or in the municipalities. You must present a series of documents, including the purchase-sale contract, ID, property card and other specific requirements according to the registering entity.
What is the main indigenous ethnic group in Guatemala?
The Mayans are the main indigenous ethnic group in Guatemala.
How is the participation of the scientific and technological community promoted in the formulation of policies related to family law in Costa Rica?
Costa Rica promotes the active participation of the scientific and technological community in policy formulation. Collaborations and consultations are carried out to integrate specialized knowledge, ensuring that laws reflect scientific and technological advances.
How is the digitization of old judicial files approached in Paraguay?
The digitization of old judicial records in Paraguay is approached with specific strategies, considering the preservation of historical documents, the quality of digitization and long-term accessibility.
What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?
The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.
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