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What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?
Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.
How are installment or credit sales regulated in Mexico?
Installment or credit sales in Mexico are subject to specific regulations, such as the Law for the Transparency and Regulation of Financial Services, to protect consumers.
What are the main laws that regulate the right to waste management in Mexico?
The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.
How is the presumption of innocence regulated in judicial processes in El Salvador?
The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.
What is the protection of the rights of people in situations of gender discrimination in the field of migration in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the field of migration.
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
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