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What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
How is the ability to lead international expansion projects evaluated in personnel selection in Mexico?
The ability to lead international expansion projects is evaluated considering experience in opening new markets, managing international operations, and understanding cultural and regulatory differences in foreign markets.
What role does the National Judicial Council have in the management of judicial files in El Salvador?
The National Council of the Judiciary can supervise the correct management of files in the courts.
What are the rights of people displaced by armed conflicts in El Salvador?
People displaced by armed conflicts in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against violence and discrimination, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to Your place of origin.
What is the legal protection of the rights of people in situations of gender-based violence in the field of citizen participation in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of citizen participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender-based political violence, guaranteeing equal opportunities, full participation and the exercise of political rights of women and gender diverse people. Mechanisms for reporting and caring for victims are strengthened, gender perspective training is promoted for political actors, protection measures are implemented, and gender equality is promoted in representation and political decision-making.
How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?
The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.
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