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What is the function of the National Banking and Securities Commission in Mexico?
The National Banking and Securities Commission (CNBV) is the body in charge of supervising and regulating credit institutions, as well as promoting the healthy development of the Mexican financial system.
What legislation regulates the crime of apology of crime in Guatemala?
In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.
What is the role of financial institutions in verifying risk lists in Ecuador?
Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
What are the considerations for the transfer of rights and obligations in a sales contract in Argentina?
The clauses that regulate the transfer of rights and obligations are important in an Argentine sales contract. They must establish the conditions under which a party can assign its contractual position and the procedures for notifying and obtaining the consent of the other party.
What is the provisional food regime and in what cases is it applied in Argentina?
The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.
What are the strategies for financial services companies in Bolivia to promote financial inclusion, despite possible restrictions on international transactions due to international embargoes?
Financial services companies in Bolivia can promote financial inclusion despite possible restrictions on international transactions due to embargoes through various strategies. Investing in mobile banking technologies and expanding the network of local banking agents can bring financial services closer to remote communities. Participation in financial education programs and the offer of accessible financial products can promote the inclusion of segments of the unbanked population. Diversifying towards digital payment solutions and promoting collaboration between local financial institutions can improve transaction efficiency. Collaboration with government agencies to develop policies that promote financial inclusion and participation in technological infrastructure projects can be key strategies to promote financial inclusion in Bolivia.
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