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What actions has Mexico taken to address the problem of irregular migration internationally?
Mexico has implemented actions to address the problem of irregular migration internationally, including border control policies, development programs in countries of origin and transit, and cooperation with other countries to combat human trafficking.
What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?
To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.
What measures should microfinance entities take to comply with KYC regulations in El Salvador?
They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.
What are the sanctions for related companies that try to improperly influence the decision-making of public officials in government projects in Paraguay?
Related companies that attempt to improperly influence may face sanctions, including fines and exclusion from contracting processes, ensuring impartiality in government projects in Paraguay.
What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?
The management of national parks and protected areas is essential for the conservation of biodiversity and ecotourism. Evaluating visitor risks and safety measures, as well as conservation strategies, is essential to protect ecosystems and promote sustainable tourism.
Can an embargo be lifted if it is proven that the debt has expired in Chile?
Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.
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