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What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
What rights do taxpayers have in relation to their tax records in Paraguay?
Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.
How are judicial records handled in the property acquisition process in Bolivia?
Judicial records can influence the property acquisition process in Bolivia. Some real estate transactions may require the presentation of background checks to evaluate the suitability of buyers. It is essential to know the specific requirements in each case and ensure you comply with regulations to avoid legal obstacles.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
What measures are taken to prevent money laundering in the insurance sector in Chile?
In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.
What is the situation of financial inclusion in Honduras?
Financial inclusion in Honduras has improved in recent years, but there are still challenges to overcome. Although accessibility to financial services has increased, especially through mobile banking, many people still do not have access to formal financial services. The government and financial institutions continue to work to expand access to basic financial services, especially in rural areas and low-income communities.
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