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What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What are the requirements and benefits of obtaining a business loan in Mexico?
Mexico The requirements to obtain a business loan in Mexico may vary depending on the financial institution and the type of credit requested. Generally, you are required to submit company financial documentation, such as financial statements, credit history, and projections. Benefits include access to capital to invest in business growth, improvements in liquidity and the ability to take advantage of market opportunities.
How are crimes related to arms trafficking addressed in Mexico?
Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.
Can a foreclosure in the Dominican Republic affect a debtor's ability to maintain their home?
A foreclosure in the Dominican Republic can affect a debtor's ability to maintain their home if the home is seized and auctioned, which can result in the loss of the property.
What is the best-known typical dish of Argentina?
The best-known typical dish of Argentina is asado, a variety of grilled meats, which usually includes cuts such as chorizo, blood sausage, ribs and vacuum, among others.
What is the difference between preventive and executive embargo in Chile?
The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.
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