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What is the procedure to request a remission of fines and surcharges in Mexico?
The process for waiving fines and surcharges in Mexico varies depending on current legislation and programs implemented by the government. Specific guidelines established by the SAT must be followed.
What is the difference between money laundering and terrorist financing in the context of AML?
Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.
Can I request a copy of the judicial records of a family member in Guatemala if I have a valid justification and legal authorization?
In exceptional cases, with valid justification and legal authorization, it is possible to request a copy of the judicial records of a family member in Guatemala. This may be necessary in specific legal situations, such as inheritance proceedings or relevant judicial processes that require access to those records.
What is the role of microfinance institutions in financial inclusion in El Salvador?
Microfinance institutions play a crucial role in financial inclusion in El Salvador by providing financial services to low-income people and microbusinesses that do not have access to traditional banking. These institutions offer microcredit, savings accounts, insurance and financial training, promoting inclusion
What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.
What measures are being taken to protect Mexican citizens from online identity theft?
Measures are being taken to protect Mexican citizens from online identity theft. This includes implementing strong verification technologies such as two-factor authentication and biometric verification. In addition, education is encouraged about the importance of keeping online access credentials secure and reporting suspicious activity is encouraged. Financial and government institutions also work on early detection of possible cases of fraud.
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