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What is the relationship between KYC and the online payment system in Mexico?
KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.
What are the types of insurance that can be contracted in Mexico
In Mexico, you can contract various types of insurance, such as life insurance, automobile insurance, health insurance, home insurance, civil liability insurance, among others, which are regulated by the Institutions Law. of Insurance and Bonds.
To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?
Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.
What is the scope of the right to participation of people in labor mobility situations in the technology sector in Costa Rica?
The right to participation of people in labor mobility situations in the technology sector in Costa Rica implies their right to access decent jobs in the field of technology, to fair and safe working conditions, and to participate in the defense of their rights. labor rights. It seeks to guarantee their protection and labor well-being in the technology sector, promoting the inclusion and active participation of workers.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
What are the rights and responsibilities of children in cases of de facto union in Peru?
Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.
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