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What is mining law in Mexico?
Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
What is the situation of care for people with disabilities in Honduras?
Care for people with disabilities in Honduras faces challenges due to the lack of physical, educational and labor accessibility in society. Discrimination and lack of resources for health, rehabilitation and social support services make it difficult to include and fully exercise the rights of people with disabilities in the country.
How can organizations in Mexico protect their network infrastructure against phishing attacks?
Organizations in Mexico can protect their network infrastructure against phishing attacks by implementing multi-factor authentication, configuring password security policies, monitoring network activity, and educating staff on social engineering techniques. .
What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?
The Financial Intelligence Unit (UIF) in Peru is the entity in charge of receiving, analyzing and processing information related to suspicious money laundering activities. Its main function is the generation of financial intelligence to prevent and combat money laundering and the financing of terrorism. The FIU works closely with other institutions and authorities to investigate and prosecute money laundering crimes.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
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