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What are the aspects to consider when investing in pension funds in Mexico?
Mexico When investing in pension funds in Mexico, it is important to consider aspects such as the diversification of the investment portfolio, the historical and projected performance of the fund, the associated commissions and expenses, the solidity and reputation of the fund manager, the investment options retirement and retirement, as well as the regulation and supervision of the pension sector in Mexico.
Can an embargo affect assets that are owned by a consortium of owners in Argentina?
The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.
What is the process to apply for a residence permit for family reasons in Mexico?
The process to apply for a residence permit for family reasons in Mexico involves demonstrating family ties with a Mexican citizen or resident and submitting an application to the National Migration Institute (INM), meeting specific requirements.
What is the relationship between KYC and risk assessment in the Chilean financial sector?
KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.
What protection measures exist for children at risk in Brazil?
In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.
What is the procedure to request a consumer defense certificate in Chile?
To request a consumer defense certificate in Chile, you must go to the National Directorate of the National Consumer Service (SERNAC) or one of its regional offices. You must submit an application and provide the necessary information, such as details of the company or supplier against which you wish to obtain the certificate. SERNAC will evaluate your request and, if applicable, issue the consumer defense certificate, which supports your rights as a consumer and can be used as evidence in case of conflicts or claims.
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