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What is the principle of publicity in Brazilian criminal proceedings and what is its importance?
The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.
What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the impact of financial education in promoting access to microcredits for entrepreneurs in Guatemala?
Financial education has a significant impact in promoting access to microcredit for entrepreneurs in Guatemala. By providing knowledge about microcredit requirements, business financial management concepts, and strategies for business success, financial education empowers entrepreneurs to use microcredit effectively and maximize their growth opportunities. Financial education also addresses the importance of financial planning and cash flow management to ensure business sustainability. This promotes greater financial inclusion for entrepreneurs, facilitates access to financing and encourages the development of successful ventures in Guatemala.
What is the impact of financial education in promoting access to digital financial services in Guatemala?
Financial education has a significant impact in promoting access to digital financial services in Guatemala. By providing knowledge about the benefits and functionalities of digital financial services, such as mobile banking applications, electronic payments and online investment platforms, financial education empowers people to take advantage of technology in their financial transactions. . Financial education also addresses security and privacy concerns related to digital financial services, and teaches users appropriate protection measures. This promotes greater adoption of digital financial services, improves the efficiency and convenience of financial transactions, and contributes to financial inclusion in Guatemala.
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of advanced technology products, such as electronic components and high-tech equipment?
In Paraguay, verification on risk lists in the field of transactions related to the trade of advanced technology products is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the trade of high-tech products and electronic components.
What is the role of supervisory authorities, such as the National Banking and Securities Commission (CNBV), in promoting and regulating KYC in Mexico?
Supervisory authorities, such as the CNBV, play a key role in promoting and regulating KYC in Mexico by establishing guidelines and regulations that financial institutions must follow. They also conduct audits and monitoring to ensure KYC standards are met.
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