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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.
What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
How is the name change process carried out in Peru?
Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.
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