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Can I use my official Mexican ID as an identification document to apply for a work visa in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a work visa in Mexico. However, other specific documents and procedures are required to obtain a work visa, such as the employment offer letter and the procedure before the National Migration Institute.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?
The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.
What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
What specific legislation in Panama addresses the hiring of sanctioned contractors?
Legislation may vary, but laws related to public procurement, business integrity, and anti-corruption may address the hiring of sanctioned contractors in Panama.
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