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What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?
Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.
What legal restrictions exist for the use of judicial records in Mexico?
In Mexico, there are legal restrictions on the use of judicial records. Criminal record information is generally used for specific purposes, such as employment or public safety decision-making. Access and disclosure of these records is subject to privacy and data protection regulations, and misuse may have legal implications.
What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
What is the name of your latest collaboration in a disease awareness campaign in Ecuador?
My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].
What is the situation of the peoples in voluntary isolation in Honduras?
Honduras is home to some groups of people in voluntary isolation, who have chosen to live apart from the dominant society to preserve their cultures and traditional ways of life.
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