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What are the main causes of business insolvency in Mexico?
The causes may be diverse, such as poor financial management, lack of liquidity, unfair competition, changes in the market, among other economic and commercial factors.
What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?
Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What is the role of migration in the management of humanitarian crises in Mexico?
Migration plays a role in humanitarian crisis management in Mexico by facilitating the mobility of people affected by natural disasters, armed conflicts and other emergencies, as well as encouraging solidarity, cooperation and humanitarian assistance between affected countries and communities.
What are the penalties for theft crimes in Panama?
Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.
Do background checks in Ecuador consider illegal possession of firearms as a relevant factor?
Illegal possession of firearms may be considered a relevant factor in background checks in Ecuador, especially in roles where security is a major concern. The relevant authorities can provide information on this type of background.
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