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What is termination in Brazilian contract law?
Termination in Brazilian contract law is the termination of a contract due to non-performance by one of the parties, at the request of one of the parties, by mutual agreement or by court decision, and is regulated by the Brazilian Civil Code.
What is the impact of money laundering on financial inclusion in Mexico?
Mexico Money laundering has an impact on financial inclusion in Mexico. Money laundering is associated with illicit activities that operate outside the formal financial system, which can generate mistrust and restrictions in access to financial services for certain segments of the population. Financial institutions may impose stricter requirements and due diligence measures that make it more difficult for legitimate individuals and businesses to access basic financial services. This can result in financial exclusion, limiting access to credit, bank accounts and other services that are fundamental for economic and social development. It is important to implement anti-money laundering measures that do not compromise financial inclusion, promoting a balanced approach that allows access to financial services while preventing and combating money laundering.
How can internet fraud affect the perception of security of mobile banking services in Mexico?
Internet fraud can affect the perception of security of mobile banking services in Mexico by raising concerns about the vulnerability of financial transactions carried out through mobile devices, which can reduce public confidence in the use of these applications.
What is the Online DNI Consultation System in Peru?
The Online DNI Consultation System is a tool that allows entities and citizens to verify DNI information in real time over the internet. It is used to confirm the authenticity of a DNI and the validity of its owner.
What are the requirements for the legalization of signatures on documents in Bolivia?
The legalization of signatures on documents in Bolivia is carried out before a notary public. You must present the document and your identity card. The signature on the document is certified, granting legal validity to it. This legalization is required in some official procedures.
Do background checks in Ecuador include information about ongoing legal proceedings?
Yes, background checks in Ecuador can include information about ongoing legal proceedings. This information is crucial for assessing the individual's current situation and may influence hiring decisions or legal proceedings.
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