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How is financial inclusion promoted through KYC processes in Argentina?
The promotion of financial inclusion through KYC processes in Argentina is achieved by simplifying requirements and finding accessible solutions. Financial institutions implement KYC procedures that are friendlier to those who may face barriers, such as lack of standard documentation. Additionally, the adoption of mobile technologies and remote verification contributes to the inclusion of segments of the population that may face challenges accessing physical branches.
What are the legal measures against the crime of bigamy in Costa Rica?
Bigamy is punishable by law in Costa Rica. Those who legally enter into marriage while already married to another person may face legal action and penalties, including annulment of the marriage, prison sentences, and fines.
What legal and practical requirements apply to the sale of personal property in Peru, such as cars or electronic products?
The sale of personal property in Peru, such as cars or electronic products, is generally subject to specific regulations. It is important to check whether the transfer of ownership and proper legal documentation is required, such as the vehicle title in the case of automobiles. It is also essential to provide accurate and complete information about the condition and quality of the personal property in the sale.
What is the action to clean up redhibitory defects in Mexican civil law?
The action to remedy redhibitory defects is the right of the buyer of a
Can a debtor request a review of the terms of an asset transfer agreement in Chile?
A debtor can request a review of the terms of an asset transfer agreement if he or she believes they are unfair or do not comply with the law.
Are there opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain. They can collaborate with specialized medical centers, participate in medical research projects and contribute to the advancement of the understanding and treatment of rare diseases.
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