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How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
What are the rights of people who are discriminated against due to their immigration status in Argentina?
In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.
What tax implications are considered in due diligence in the real estate market in Chile?
In the real estate market in Chile, due diligence includes reviewing tax issues, such as property taxes, capital gains, and compliance with building and zoning regulations.
How do disciplinary records affect obtaining employment in Ecuador?
The presence of a disciplinary record can significantly influence obtaining employment in Ecuador. Some employers may require background reports before hiring a candidate. The severity of the disciplinary offenses and the relationship to the job can determine whether the record will affect the employer's decision. It is important to be transparent about the background and look for opportunities to explain any mitigating situations during the selection process.
What is the role of the Ministry of Public Administration in promoting citizen participation in Mexico?
The Ministry of Public Administration plays an important role in promoting citizen participation in Mexico. It is responsible for promoting citizen participation in decision-making, strengthening consultation and dialogue mechanisms with civil society, and promoting accountability and transparency in public management.
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