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Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.
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What are the financing options for tourism development projects in Ecuador?
Ecuador For tourism development projects in Ecuador, there are financing options through specific programs and funds intended for the development and promotion of tourism in the country. These options seek to promote investment in tourism infrastructure, the improvement of tourism services and the diversification of tourism offerings.
What are the regulations on home working in Mexico?
Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.
What is the role of fintech in financial innovation in Guatemala?
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What is the process to request a protection measure for domestic violence in Colombia?
To request a protection measure for domestic violence in Colombia, you can go to a family police station or a family judge. You must present evidence of the violent situation and argue why you need protection. The judge will evaluate the request and, if deemed necessary, may issue protective measures, such as a restraining order or the assignment of housing.
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