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What is the situation of the rights of women in situations of addictions in Mexico?
Women with addictions face additional challenges in exercising their rights. Measures have been implemented to guarantee their access to health services, treatment and rehabilitation, as well as the strengthening of specific prevention and care programs for women.
What is the Mexican Revolution
The Mexican Revolution was an armed conflict that took place in Mexico between 1910 and 1920, with the aim of overthrowing the dictator Porfirio Díaz and establishing a more just and democratic government. The revolution resulted in significant changes in Mexican politics, economy, and society.
How can I request an authorization to carry out fishing activities in protected areas in the Dominican Republic?
To request authorization to carry out fishing activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the type of fishing, methods used, conservation measures, among others. In addition, an evaluation and verification will be carried out to determine if the fishing activity is compatible with the protection and conservation of protected areas.
What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What happens if a client is found to be involved in criminal activities during the KYC process in Costa Rica?
If a client is found to be involved in criminal activities during the KYC process, the entity must take appropriate measures in accordance with applicable regulations and laws. This may include reporting to appropriate authorities, terminating the client relationship, and cooperating in subsequent investigations. Compliance with anti-money laundering and terrorist financing regulations is essential.
What are the requirements to apply for a residence visa based on family ties in Peru?
The requirements to apply for a residence visa based on family ties in Peru vary depending on the case and the type of family ties. In general, it is required to present documentation that proves family ties, meet the economic requirements and follow the process established by the National Superintendence of Migration.
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