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What is the international framework on which Mexico relies to combat money laundering?
Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.
What role do security forces and government agencies play in the fight against cybercrime in Mexico?
Law enforcement and government agencies play an important role in the fight against cybercrime in Mexico by investigating and prosecuting cybercrimes, collaborating with the private sector to prevent online threats, and providing resources and guidance on digital security to the population.
How are market risks managed in due diligence in investment projects on the Santiago Stock Exchange in Chile?
In investment projects on the Santiago Stock Exchange, due diligence focuses on market risks, such as the volatility of values, trend analysis, and the alignment of the investment with the investor's financial objectives.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?
People with disabilities in Guatemala face challenges in accessing accessible public spaces and adapted transportation services due to the lack of adequate infrastructure and sensitivity to their needs. Measures are being implemented to promote universal accessibility, including the construction of ramps, hallways and adapted bathrooms, as well as the incorporation of accessible transportation services in public transportation.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
How is KYC information managed for clients who are minors in the Dominican Republic?
Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.
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