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How is the risk of a particular PEP determined in the context of financial regulations?
Risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
What is the role of financial intermediaries in promoting financial inclusion in indigenous communities in Guatemala?
Financial intermediaries play a crucial role in promoting financial inclusion in indigenous communities in Guatemala. These institutions, such as savings and credit cooperatives and microfinance entities, work closely with indigenous communities to offer financial services adapted to their needs and cultural realities. Financial intermediaries provide access to savings accounts, microcredit, and other financial products that allow indigenous communities to manage their economic resources safely and productively. Additionally, these intermediaries promote financial education and capacity building in indigenous communities, promoting financial inclusion and economically empowering their members.
How is civil liability regulated in the commercial field in Brazil?
Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.
What entities or institutions in Paraguay have the authority to validate the identity of citizens?
In Paraguay, the General Directorate of the Registry of the Civil Status of Persons (DGRECP) is the entity in charge of validating the identity of citizens. There are also other state agencies and financial entities that may require and validate the identity of individuals for specific purposes.
Can the landlord refuse to renew a lease in Mexico?
The landlord has the right not to renew a contract at the end of its term, as long as it gives the required notice and respects the terms of the contract.
How are the challenges of promoting the inclusion and rights of indigenous peoples in Panama addressed?
The government of Panama works to promote the inclusion and rights of indigenous peoples through policies and programs that guarantee respect for their cultural identity, their territorial rights and their participation in decision-making that affects them. Intercultural dialogue is promoted, institutions and consultation mechanisms with indigenous peoples are strengthened, and development programs that respect and value their worldview and traditions are promoted.
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