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How is the work permit for foreigners renewed in Mexico?
To renew the work permit for foreigners in Mexico, you must submit an application to the National Migration Institute (INM), demonstrate that you continue to meet the requirements, and pay the corresponding fees.
What is the impact of money laundering on financial inclusion in Mexico?
Mexico Money laundering has an impact on financial inclusion in Mexico. Money laundering is associated with illicit activities that operate outside the formal financial system, which can generate mistrust and restrictions in access to financial services for certain segments of the population. Financial institutions may impose stricter requirements and due diligence measures that make it more difficult for legitimate individuals and businesses to access basic financial services. This can result in financial exclusion, limiting access to credit, bank accounts and other services that are fundamental for economic and social development. It is important to implement anti-money laundering measures that do not compromise financial inclusion, promoting a balanced approach that allows access to financial services while preventing and combating money laundering.
How are verifications in risk lists integrated into environmental responsibility processes in the industrial sector in Ecuador?
In the industrial sector, risk list verifications are integrated into environmental responsibility processes to ensure sustainability and legal compliance. Companies must ensure that their business partners and suppliers comply with environmental standards and are not on risk lists associated with environmentally harmful practices. This contributes to the preservation of the environment and avoids legal and reputational risks...
What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
How is the crime of gender violence penalized in the Dominican Republic?
Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.
How are gender and diversity issues addressed in the KYC process in Chile?
In Chile, inclusion and diversity is promoted in the KYC process, ensuring that policies and procedures do not discriminate based on gender or other personal characteristics. Equal treatment in identity verification is encouraged.
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