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What is the role of external audits and reviews in overseeing AML compliance in Mexico?
External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.
How is the right to health guaranteed in Mexico?
The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.
How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
What are the rights of children in cases of divorce in Brazil in relation to education?
In cases of divorce in Brazil, children have the right to receive an adequate education. Both parents have the responsibility to contribute to their children's education and make joint decisions about educational aspects, such as school choice and participation in extracurricular activities.
What is the situation of credit cooperatives in Honduras?
Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.
How do judicial records affect the possibility of being admitted to a professional order in Colombia?
When seeking admission into a professional order, judicial records may be reviewed to assess the applicant's suitability to practice in the respective profession. This is common in sectors such as law and medicine.
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