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How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What are the restrictions for the seizure of family property and household goods in Chile?
Family property and household goods are usually exempt from seizure in Chile, as they are considered essential for the debtor's daily life.
Where do you apply for the citizenship card in Colombia?
The citizenship card is requested at the National Registry of Civil Status of Colombia.
What additional solutions do you offer to simplify procedures in El Salvador?
Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.
How is the privacy of people or entities included on risk lists protected?
Legislation often contains provisions to protect the privacy and confidentiality of information.
What are the rights of people who are discriminated against due to their immigration status in Argentina?
In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.
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