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What is the impact of KYC on the financial inclusion of rural communities in Peru?
KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.
What is the impact of updating and modernizing laws on regulatory compliance from the legislative branch in El Salvador?
Constantly updating laws to adapt to social, technological and economic changes improves regulatory compliance, ensuring more effective and up-to-date laws.
What laws regulate cases of discrimination in Honduras?
Discrimination is prohibited in Honduras and is regulated by the Constitution of the Republic and the Law Against Discrimination. These laws protect people from discrimination based on race, gender, sexual orientation, religion, disability, and other factors, and establish mechanisms for filing complaints and receiving redress in cases of discrimination.
What is the process to request the modification of a family sentence in Chile?
Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.
What is the role of the National Human Rights Commission in the protection and promotion of human rights in Mexico?
The National Human Rights Commission has the role of promoting, protecting and defending human rights in Mexico, through the investigation of violations, the promotion of public policies on the matter, the attention of complaints and denunciations, the dissemination of information and education. in human rights, and collaboration with authorities and organizations in the protection of rights.
What government entities in El Salvador issue criminal record certificates?
The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.
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