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What measures are taken to protect cash management systems at ATMs in Mexico?
To protect cash management systems at ATMs in Mexico, physical security technologies are used, such as electronic locks and monitoring systems, and security procedures are implemented, such as secure reloads and periodic device reviews.
What is Mexico's approach to preventing money laundering related to intellectual property and copyright protection?
Mexico focuses on the prevention of money laundering related to intellectual property and the protection of copyrights through regulations and supervision in sectors such as the entertainment and technology industries.
What are the requirements to establish a compensatory pension in Mexican civil law?
The requirements include demonstrating the economic imbalance between the spouses, the ability of the obligor to cover the pension and following the corresponding judicial process.
What is the situation of biodiversity research and conservation in Argentina?
Argentina has a wide diversity of ecosystems and species, which makes it a key country for biodiversity research and conservation. Nature reserves, national parks and protected areas have been established to preserve natural habitats and endangered species. In addition, scientific research is carried out to study biodiversity and the impacts of climate change, with the aim of informing effective conservation policies.
What has been done to promote gender equality in indigenous communities in Panama?
In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.
How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
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