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What is the impact of migration on financial inclusion in Mexico?
Migration can impact financial inclusion in Mexico by influencing access to financial services, banking use, and the management of remittances by migrants and their families, which can contribute to improving savings capacity, investment in businesses, and economic development in communities of origin and destination.
What is the process to request modification of parental rights in Ecuador?
The process to request modification of parental authority in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there are circumstances that justify the change in the exercise of parental authority.
How is continuing education of staff in financial institutions addressed to stay up to date on PEP regulations in Ecuador?
The continuing education of staff in financial institutions in Ecuador is addressed through training programs and periodic updating. Courses are taught covering the latest PEP regulations, policy changes and new technologies used in risk identification. Participation in specialized workshops and seminars is also promoted to ensure that staff are well informed and trained to address emerging challenges in PEP risk management.
What is the difference between the ordinary passport and the emergency passport in Ecuador?
The ordinary passport is the standard travel document used for international travel. The emergency passport, on the other hand, is issued in emergency situations when an Ecuadorian citizen needs to travel urgently and cannot obtain an ordinary passport in time.
What is the relationship between migration and the underground economy in Mexico?
Migration may be related to the underground economy in Mexico by influencing the supply of informal labor, the demand for unregulated services, and the creation of jobs in sectors such as street commerce, construction, and domestic work in areas of origin. and destination of migrants, which can affect labor informality, business competition, and the social protection of workers.
What types of embargoes exist in Guatemala?
In Guatemala, there are several types of embargoes. The preventive seizure is one that is requested before a trial to ensure compliance with a future sentence. The executive seizure is carried out after a final judgment and its objective is to satisfy its compliance. In addition, seizure can also be applied to movable and immovable property.
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