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What is forced disappearance in Mexico and what are the measures to combat it?
Forced disappearance involves the detention or kidnapping of a person by state agents or armed groups. Mexico faces challenges in the fight against this crime, but measures have been implemented such as the creation of the National Commission for the Search of Missing Persons.
What is the importance of the deer dance in the culture of the indigenous people of Mexico
The deer dance is a ritual dance practiced by several indigenous peoples in Mexico, such as the Yaquis, the Mayo and the Tarahumaras, among others. This dance represents an encounter between the hunter and the deer, an animal considered sacred in many indigenous cultures of Mexico. The deer dance is important in the culture of indigenous peoples because it is a way to connect with nature, pay tribute to the spirits of animals, and perpetuate ancestral traditions. Additionally, the deer dance is valued for its aesthetic beauty, its symbolism, and its ability to transmit cultural teachings and values.
What is family mediation in cases of child custody conflict in Mexico?
Family mediation in cases of child custody conflict in Mexico is a voluntary process in which an impartial mediator helps parents reach agreements on custody and visitation. The mediator facilitates communication and dialogue between the parties, seeking solutions that are in the best interest of the children.
How are transactions in the Chilean stock market monitored to prevent money laundering?
Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the process for accessing judicial files in cases of academic or research interest in Panama?
Access to judicial files in cases of academic or research interest in Panama generally involves submitting a request and justifying the relevance of the research.
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