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What is the role of financial entities in promoting financial inclusion in Guatemala?
Financial entities play a fundamental role in promoting financial inclusion in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer a variety of accessible financial products and services to meet the needs of different segments of the population. Financial institutions promote the opening of bank accounts, access to credit
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to rural education in Colombia?
People in a situation of unequal access to education for people in a situation of migration for reasons of access to rural education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to rural education, the right to non-discrimination in access to rural education and the right to protection of their educational rights during the migration process for reasons of access to rural education.
What is the difference between purchase option and promise to buy and sell in Brazil?
In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is Temporary Protected Status (TPS) and what is its relevance for Guatemalans in the United States?
Temporary Protected Status (TPS) is a temporary immigration benefit granted to people from designated countries due to extraordinary conditions. Its relevance to Guatemalans in the United States can offer protection against deportation and temporary work authorization in crisis situations in Guatemala, such as natural disasters or armed conflicts.
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