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What is the role of fintech in financial inclusion in El Salvador?
Fintech plays an important role in financial inclusion in El Salvador by providing access to financial services through innovative technological solutions. These companies offer services such as mobile payments, money transfers, online loans, and financial management tools, which expand access to financial services for unbanked or underserved populations, promoting financial inclusion in the country.
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
How is cooperation between countries encouraged in the fight against money laundering in Latin America?
In Latin America, cooperation between countries in the fight against money laundering is encouraged through bilateral and multilateral agreements. Information exchange mechanisms are established, joint investigations are carried out, the harmonization of legislation and regulations is promoted, and collaboration ties between the competent authorities are strengthened to effectively confront money laundering in the region.
What impact has migration had in El Salvador?
Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.
What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
What is the procedure to request the termination of alimony in Argentina?
To request the termination of alimony in Argentina, a complaint must be filed before the competent judge. It must be demonstrated that there are changes in the circumstances that justify the termination, such as the child reaching the age of majority or the beneficiary of the pension obtaining sufficient income.
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