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How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?
Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.
How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?
The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.
What are the landlord's obligations regarding maintenance and repairs in a rental contract in Bolivia?
The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.
Can a food debtor request the suspension of the pension if he or she is in prison in Panama?
maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.
What are the laws and sanctions related to domestic violence in Costa Rica?
Domestic violence is punishable by law in Costa Rica. People who commit acts of domestic violence may face legal action, protection orders, investigations, trials and criminal sanctions, in addition to victim support and rehabilitation programs.
Can I use my personal identification card as an identification document to open an investment account in Mexico?
Yes, in many cases, you can use your personal identification card as an identification document to open an investment account in Mexico. However, it is advisable to check the specific requirements of each financial institution, as some may require additional documents.
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