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What is the role of non-bank financial intermediaries in access to financial services in Guatemala?
Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,
What is the protection of the rights of people in a situation of unequal access to education for people in a situation of mixed migration in Colombia?
People in a situation of unequal access to education for people in a situation of mixed migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the mixed migration process. .
What is the fundamental right that guarantees gender equality in Mexico?
The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.
How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
What crimes are related to human trafficking in Panama?
Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.
How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?
KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.
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