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Article 41 of the Mexican Constitution protects the rights of political participation of citizens, establishing the principles of democracy, equity, impartiality and legality in electoral processes.
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What is the approach to evaluating risk management in infrastructure projects in Mexico?
Risk management is essential in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
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