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What is the role of credit cooperatives in access to financing for small businesses in Guatemala?
Credit unions play a critical role in accessing financing for small businesses in Guatemala. These financial institutions, operated cooperatively by their members, provide savings and credit services tailored to the needs of small businesses. Credit unions offer competitive interest rates, flexible terms, and streamlined processes, making it easier for small businesses to access working capital and investment. In addition, they promote financial education and economic solidarity among their members.
How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?
Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.
Is there a deadline to renew the identity card after its expiration in Ecuador?
Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.
What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?
To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.
What measures does the State take to prevent discrimination in labor background check processes in Panama?
The State can implement measures to prevent discrimination in labor background check processes, guaranteeing equity and respect for the fundamental rights of workers.
What is the impact of KYC on the prevention of document falsification in Mexico?
KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.
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