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What is the outlook for financial inclusion in Mexico and what measures are being taken to promote it?
Mexico In Mexico, various measures have been implemented to promote financial inclusion, especially in vulnerable sectors. This includes the opening of basic accounts in financial institutions, the promotion of mobile banking and electronic payments, as well as financial education and microcredit programs for entrepreneurs.
What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
Can I use my identification and electoral card as a document to obtain parking services in the Dominican Republic?
In most cases, the identification and electoral card are not required as a document to obtain parking services in the Dominican Republic. However, valid identification may be required when using restricted access parking or in certain specific locations.
How do government entities collaborate with private verification companies in Paraguay?
Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.
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