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What are the aspects to consider when choosing an investment fund in Mexico?
Mexico When choosing an investment fund in Mexico, it is important to consider aspects such as the risk profile, investment objectives, historical profitability, associated commissions and expenses, the reputation and solidity of the fund manager, as well as diversification and composition of the asset portfolio. Additionally, it is advisable to evaluate whether the fund fits your needs and risk tolerance.
What is the situation of security and protection of the rights of people with functional diversity in El Salvador in contexts of emergencies and natural disasters?
The safety and protection of the rights of people with functional diversity in El Salvador in contexts of emergencies and natural disasters faces challenges, with problems such as lack of accessibility in shelters and care services, discrimination and lack of access to information and response resources, although measures are being promoted to guarantee the inclusion and protection of these people in crisis situations.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
What is the security situation in the Garifuna communities in Honduras?
Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.
How are identity validations carried out in the banking sector in Chile?
Banks in Chile use a combination of methods to validate the identity of their clients, such as the identity card, the Unique Key and two-factor authentication. In addition, they use fraud monitoring and detection systems to ensure the security of financial transactions.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
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