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How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What is the scope of the right to security in Colombia?
The right to security in Colombia implies the protection of the life, integrity and rights of people against threats and acts of violence. This right includes the State's duty to prevent, investigate and punish crimes, as well as to guarantee citizen security and access to justice.
What is the process for electing the president in Ecuador?
The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. Candidates for the presidency must apply and meet the requirements established by the National Electoral Council. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.
What is the situation of the rights of street women in Brazil?
Brazil Street women in Brazil face specific challenges in exercising their rights. Policies and programs have been implemented to address this problem, such as the creation of shelters and specialized care centers, which provide health services, legal assistance and support for their social reintegration.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
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