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How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What is the situation of women's rights in relation to access to health services in quilombola communities in Brazil?
Brazil In Brazil, measures are being implemented to guarantee access to health services for women in quilombola communities. Appropriate and culturally sensitive health care is promoted, primary care services are strengthened, and work is being done to eliminate barriers to access to health care in these communities.
What financial information of PEPs must be reported to the authorities in Mexico?
Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.
Are there specific provisions for calculating support obligations in cases of variable or fluctuating income in Paraguay?
Yes, in Paraguay, there may be specific provisions for the calculation of maintenance obligations in cases of variable or fluctuating income, considering the financial capacity of the debtor.
How does the Guarantees Law affect contracts for the sale of consumer goods in Colombia?
The Guarantees Law in Colombia establishes the rights and obligations for both the seller and the consumer in contracts for the sale of consumer goods. It is crucial that sales contracts comply with this law, which establishes minimum guarantees for products, warranty periods and complaints procedures. When drafting contracts for the sale of consumer goods, parties should ensure that warranty clauses are aligned with the provisions of the Warranty Law to ensure adequate consumer protection and compliance with local regulations.
What is the role of international financial institutions in Honduras?
International financial institutions, such as the World Bank and the Inter-American Development Bank (IDB), play an important role in Honduras. These institutions provide financing and technical assistance for development projects in areas such as infrastructure, education, health, agriculture and the environment. Apart from financing, international financial institutions also collaborate with the government and other stakeholders to strengthen economic policies and promote sustainable growth in the country.
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