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What is the right to family coexistence in Mexico and how is it established?
The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.
How is the risk associated with identity theft assessed and managed under KYC in Argentina?
The assessment and management of the risk associated with identity theft within the KYC framework in Argentina is carried out through the implementation of robust verification processes. Financial institutions use advanced authentication technologies, such as biometrics and document verification, to confirm the identity of customers. Additionally, continuous transaction monitoring and collaboration with law enforcement agencies contribute to the early detection and effective management of identity theft risk.
What is Peru's approach to regional collaboration to combat money laundering in Latin America?
Peru takes a regional collaborative approach in Latin America to combat money laundering. Participate in regional cooperation initiatives and agreements, share information with other Latin American countries to strengthen collective capabilities in the fight against money laundering.
What is the function of the Federal Commission for the Protection against Health Risks in Mexico?
The Federal Commission for the Protection against Sanitary Risks (COFEPRIS) is the authority in charge of regulating and supervising health-related products and services, guaranteeing their quality, safety and therapeutic efficacy.
What is the impact of PEP regulations on promoting gender equality in Chile?
PEP regulations can have a positive impact on promoting gender equality in Chile by ensuring that women in political and public leadership positions comply with the same regulations as their male counterparts. This contributes to equal opportunities in decision making.
What are the financing options available for technology development projects applied to agriculture in Costa Rica?
Technology development projects applied to agriculture in Costa Rica can access financing options through government programs to support agricultural innovation, investment funds in agricultural technology, and alliances with financial institutions and companies specialized in the agroindustrial sector. . Collaborations can also be sought with agricultural research institutions and international cooperation programs in the field of agricultural technology.
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