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What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?
Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.
What is civil law in Mexico?
Civil law in Mexico is the branch of law that regulates legal relationships between private persons, both physical and legal, in aspects such as property, contracts, family, inheritance, among others.
What are the measures to prevent violence in sports in the Dominican Republic?
To prevent violence in sports, the Dominican Republic promotes education in sports values, the presence of security at sporting events and the sanction of violent behavior in the sports field.
What is the role of the Ministry of Labor and Social Security in Mexico in the protection of labor rights?
The Ministry of Labor and Social Welfare has an important role in the protection of labor rights in Mexico. Its function is to ensure compliance with labor standards, promote the formalization of employment, guarantee fair working conditions, promote safety and health at work, and protect the rights of workers.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
Can a person with a criminal record in Mexico be excluded from certain social assistance programs or government benefits?
The exclusion of people with criminal records from certain social assistance programs or government benefits in Mexico may depend on the nature of the crimes and the specific policies of the programs. Some welfare or benefit programs may have restrictions based on criminal history, especially in cases of serious crimes. However, many policies seek the reintegration and rehabilitation of individuals, and specific services and programs can be provided to help those with criminal records reintegrate into society. Restrictions vary by program and jurisdiction.
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