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How is the identity of applicants for loans and financing verified in the banking sector in Peru?
To verify the identity of applicants for loans and financing in the banking sector in Peru, financial institutions require the presentation of valid identification documents and performed credit checks. This is essential to determine applicants' eligibility and assess credit risk.
What is the impact of migration on financial inclusion in Mexico?
Migration can impact financial inclusion in Mexico by influencing access to financial services, banking use, and the management of remittances by migrants and their families, which can contribute to improving savings capacity, investment in businesses, and economic development in communities of origin and destination.
What are the requirements to apply for a license to open a food establishment in Guatemala?
The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.
What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?
sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.
What legislation exists to combat the crime of influence peddling in Guatemala?
In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.
What is the impact of money laundering on Colombia's tourism sector?
Money laundering has a negative impact on Colombia's tourism sector. The use of illicit funds to invest in tourism projects or carry out transactions in the sector can distort competition, generate a negative image for the country and affect the confidence of tourists and investors. Furthermore, money laundering in the tourism sector can facilitate the concealment of other criminal activities, such as drug trafficking and sexual exploitation, damaging the country's reputation and affecting its sustainable tourism development.
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