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What is the importance of having a good tax record in Mexico?
Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.
What are the obligations of parents in cases of children with disabilities in El Salvador?
In El Salvador, parents have the obligation to care for, protect and provide adequate support to their children with disabilities. This includes providing medical care, specialized education, therapies and all basic needs for the child's development and well-being. They also have the right to access support programs and services available in the country.
What is the National Literacy Program "I Learn by Reading" in Peru?
The National Literacy Program "I Learn by Reading" aims to reduce illiteracy and promote literacy in Peru. Through adult education strategies, training of facilitators and promotion of reading, we seek to provide learning opportunities to young people and adults who have not had access to formal education, improving their quality of life and development opportunities.
What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?
Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.
What is the impact of regulatory policy on the financial sector in Mexico?
Mexico Regulatory policy can have an impact on the financial sector in Mexico. Regulations related to banking, insurance, securities markets and other financial areas can affect the operation of financial institutions, the protection of consumers, the stability of the financial system and the confidence of investors. It is important to consider regulatory policy when evaluating the environment and opportunities in the financial sector.
How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
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