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How is financial inclusion addressed in the KYC process in Peru?
The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.
What are the procedures for annulling a marriage in Chile?
The annulment of a marriage is based on specific circumstances, such as marriage between close relatives or lack of consent. A lawsuit must be filed with the court to request an annulment.
How can internet fraud affect the adoption of teleworking technologies in Mexico?
Internet fraud can affect the adoption of teleworking technologies in Mexico by raising concerns about the security and privacy of corporate and personal data transmitted and stored online, which can decrease the confidence of companies and employees in the implementation of these technologies. technologies.
How is the priority of seizures determined in cases of multiple debts in Colombia?
In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.
What is the procedure for the recognition of a foreign marriage in Mexico?
The recognition of a foreign marriage in Mexico is carried out through the process of apostille or legalization of marriage documents issued abroad and their registration with the corresponding Mexican authorities.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
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