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What is the "Refugee Identification Program" in Mexico and its relationship with identification?
The Refugee Identification Program aims to provide identification to people who have been recognized as refugees in Mexico. This allows them to access specific services and benefits for refugees.
What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?
In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
What are the rights of children in cases of divorce of their parents in Ecuador?
In cases of parental divorce in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
Can a Peruvian citizen have more than one DNI?
No, in Peru, it is prohibited to have more than one DNI. Each Peruvian citizen has the right to a single DNI, which must be used for all official procedures and services.
What is the role of the Ministry of Agriculture and Rural Development in Mexico in promoting sustainable agriculture?
The Ministry of Agriculture and Rural Development has an important role in promoting sustainable agriculture in Mexico. Its function is to promote sustainable agricultural practices, promote the efficient use of natural resources, encourage the conservation of agricultural biodiversity, support organic and agroecological production, and promote climate resilience in the agricultural sector.
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