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What is the impact of international trade agreements, such as the USMCA, on the compliance of companies in Mexico?
International trade agreements, such as the USMCA (Treaty between Mexico, the United States and Canada), can influence companies' compliance obligations, affecting the management of trade, labor and environmental regulations in Mexico.
What is the procedure for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report suspicious activities to the Financial Analysis Unit (UAF), which is the entity in charge of receiving and evaluating such reports.
What are the safety risks in the production and distribution of chemical products for the chemical and petrochemical industry in the Dominican Republic, including safety in the handling of hazardous chemicals?
Safety in the chemical and petrochemical industry is essential to prevent accidents and protect the environment. Identifying risks and safety measures when handling hazardous chemicals is essential for the safety of workers and the community.
What is the deadline to request marriage annulment due to lack of consent in Honduras?
In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
What is a closed will in Brazil?
The closed will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and that is kept and sealed in a sealed envelope, which can only be opened by the judge after the death of the testator. , and is regulated by the Brazilian Civil Code.
How can fintech companies in Bolivia foster financial inclusion, despite potential restrictions on the adoption of international payment technologies due to international embargoes?
Financial technology (fintech) companies in Bolivia can foster financial inclusion despite potential restrictions on the adoption of international payment technologies due to embargoes through various strategies. Investing in the development of accessible local payment platforms and applications can facilitate access to financial services. Participation in financial education programs and promotion of inclusive solutions, such as mobile bank accounts, can reach unbanked segments. Diversifying into digital microcredit services and collaborating with local financial institutions can boost economic inclusion. Collaboration with government agencies to develop policies that promote financial inclusion and participation in digital infrastructure projects can be key strategies to promote financial inclusion in the fintech sector in Bolivia.
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