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What is "know your customer" and how does it help prevent money laundering in Mexico?
Mexico "Know your customer" is a key principle in preventing money laundering in Mexico. It involves collecting detailed information about customers of financial institutions, such as their identity, occupation, origin of funds, and purpose of transactions. This information allows institutions to evaluate the legitimacy of operations and detect possible suspicious activities.
What are the specific challenges that Bolivia faces in the effective implementation of AML measures?
Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.
What is the impact of the embargo on Ecuador in terms of infrastructure development and energy projects?
The embargo may have an impact on the development of infrastructure and energy projects in Ecuador. Depending on the restrictions imposed, there may be difficulties in obtaining financing and the participation of international companies in infrastructure and energy projects. This can delay or limit the implementation of key projects for the economic and social development of the country. It is important that the government promotes national investment and seeks alliances with other countries and international organizations to overcome the embargo restrictions and advance the development of infrastructure and energy projects.
What is the legal process for determining parental capacity in dispute cases in Guatemala?
The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.
What is the procedure for the delivery of the property at the end of the contract in Mexico?
At the end of the contract, both parties must conduct an inspection of the property to document its condition. If there are no damages or outstanding rent, the landlord must return the security deposit to the tenant and hand over the keys.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity?
Ecuador recognizes and protects the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity. Policies and laws are promoted that prohibit discrimination on these grounds and measures are implemented to guarantee equal rights and opportunities. It seeks to eliminate stigmas and prejudices, promoting inclusion and respect for sexual and gender diversity.
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