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How is access to financial services for unbanked populations in Mexico addressed within the KYC framework?
Access to financial services for unbanked populations in Mexico is addressed through the implementation of alternative identity verification measures, such as biometric identification and online identity verification. This allows a greater number of people to have access to financial services, reducing financial exclusion.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
What is the impact of automation and artificial intelligence on the selection process in Peru?
Automation and artificial intelligence are used in Peru to streamline personnel selection, improve the accuracy of candidate searches, and reduce administrative burden.
How do embargoes affect the production and marketing of artisanal products in Bolivia and what is the impact on the preservation of local culture?
Embargoes can affect the production and marketing of artisanal products in Bolivia, having a direct impact on the preservation of local culture and traditions. Courts must apply precautionary measures that protect artisanal projects essential to the cultural identity and livelihood of local communities during the embargo process. Collaboration with artisans, reviewing policies to support crafts and promoting fair markets are essential to address embargoes in this sector and safeguard the country's cultural wealth.
What are the rights of workers in situations of unpaid leave in Ecuador?
Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.
What consequences can failure to comply with an embargo have in Guatemala?
Failure to comply with an embargo in Guatemala can have serious legal consequences. The debtor may face additional penalties, including fines, and his or her assets may be sold at a public auction to satisfy the debt. Additionally, the debtor's credit history may be affected.
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