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How can individuals verify their own disciplinary records?
In some cases, individuals may request access to their own disciplinary records through relevant entities.
How is the activity of non-banking financial intermediaries regulated in Mexico to prevent money laundering?
Non-bank financial intermediaries, such as pawn shops and multiple purpose financial companies (SOFOMES), are regulated in Mexico to prevent money laundering. They must comply with due diligence in identifying clients, maintain adequate records, and report suspicious transactions, which helps prevent the use of these entities for money laundering.
What is the process to obtain a certificate of appreciation for a property in Peru?
The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.
How has access to financial services changed during the embargoes in Bolivia, and what are the initiatives to promote financial inclusion despite economic restrictions?
Access to financial services is essential. Initiatives could include development of digital banking services, microcredit programs and financial education. Analyzing these initiatives offers insights into Bolivia's ability to promote financial inclusion in times of economic constraints.
What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?
The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.
What strategies can private companies implement to reduce the costs associated with administrative procedures?
El Salvador can implement efficient internal systems, use technological tools and seek standardization of processes to reduce time and expenses in procedures.
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