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What is the impact of identity validation on financial inclusion in Mexico?
Identity validation plays a crucial role in financial inclusion in Mexico. It allows people who previously did not have access to financial services to open bank accounts and access credit. This is especially relevant for rural and marginalized populations who lack official identification. Online identification and verification solutions are expanding access to financial services and improving economic inclusion in the country.
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What should I do if I find incomplete information in my court records?
If you find incomplete information in your court records, it is important that you contact the appropriate authority responsible for maintaining those records and provide any additional information necessary to complete and correct the missing information.
What is the age limit up to which alimony must be paid in El Salvador?
In El Salvador, the obligation to pay child support generally extends until the children reach the age of majority, but may continue in special cases, such as university education.
What law regulates the notification process in contentious-administrative procedures in El Salvador?
The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
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