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What is Mexico's role in international cooperation in the fight against money laundering and how does it contribute to global efforts in this area?
Mexico plays an important role in international cooperation in the fight against money laundering by complying with global standards and collaborating with other countries in the investigation and prosecution of cross-border cases. This contributes to the integrity of the global financial system.
What are the social repercussions for politically exposed people in Venezuela?
Venezuela Politically exposed people in Venezuela often face strong social polarization. They can become controversial figures and be subject to criticism, attacks and harassment from those who disagree with their political positions. This can lead to social exclusion and difficulties in your daily life.
What are the characteristics of the employment contract in the fishing sector in Mexico
The characteristics of the employment contract in the fishing sector in Mexico include carrying out work on fishing vessels, docks or fish processing plants, handling fishing equipment and techniques, adaptation to maritime and climatic conditions, and compliance with regulations. conservation of marine resources.
What is the role of Credit Information Companies (SIC) in Mexico?
Mexico Credit Information Companies (SIC) in Mexico are entities in charge of collecting and managing the credit information of people and companies. Its objective is to provide financial institutions and users with access to reliable information on credit history, which helps in making credit decisions and promotes transparency in the financial system.
How is access to comprehensive sexual education guaranteed in Colombian schools?
In Colombia, access to comprehensive sexual education in schools is promoted. Policies and programs have been implemented that include rights-based sexual education content, scientific information and a gender perspective. Teachers are trained and students are provided guidance to promote healthy relationships, informed consent, prevention of unwanted pregnancies, sexually transmitted infections and gender violence.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
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