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What are the specific KYC measures for microfinance institutions in Peru?
Microfinance institutions in Peru implement KYC measures adapted to the needs of their clients. This may include simplifying documentary requirements and using mobile technologies to facilitate identity verification in remote areas, thereby promoting financial inclusion.
What is the definition of terrorist financing in Brazil?
Brazil Terrorist financing in Brazil refers to the provision or collection of funds, goods or financial resources for the purpose of financing terrorist activities. Brazilian legislation establishes that the financing of terrorism is a serious crime and is punishable by prison sentences, as well as the seizure of assets and financial resources related to said illicit activity.
How do you obtain a health background certificate in Chile?
The health background certificate in Chile is obtained through the Ministry of Health or authorized health centers. You must submit an application and pay the applicable fees. This certificate shows your health history in the country.
What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much lower salary? Can you request a review of child support to reduce it?
If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much lower salary, he or she can request a review of the child support to reduce it. The reviews are based on the financial capacity of the Support Debtor, so if income decreases significantly, the court could adjust support obligations downward.
How are consumer rights cases resolved in Chile?
Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.
What are the tax implications of capital repatriation in Mexico?
The repatriation of capital in Mexico may have tax benefits, such as the forgiveness of income taxes and VAT, as long as certain requirements and procedures established by the government are met.
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