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What is the fundamental right that protects freedom of assembly in Mexico?
The fundamental right that protects freedom of assembly in Mexico is Article 9 of the Constitution, which recognizes the right of people to peacefully assemble and associate for lawful purposes.
What are the financing options for research and development projects in Colombia?
In Colombia, there are financing options for research and development (R&D) projects. The government and different institutions offer grant, scholarship and credit programs to promote innovation and research in strategic areas. In addition, there are investment and international cooperation funds that support R&D projects. These financing options seek to promote the generation of knowledge and the country's competitiveness.
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.
Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?
KYC regulations may vary depending on the type and size of the financial institution, but all are expected to meet certain standards in Paraguay.
What are the international consequences of money laundering in Honduras?
Money laundering in Honduras can have significant international consequences. If the country is perceived to be not taking adequate measures to combat this crime, it may face financial sanctions, trade restrictions, and a decline in foreign investor confidence. Furthermore, international cooperation in the fight against money laundering may be affected, making it difficult to detect and prosecute transnational cases.
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