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What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
What is the situation of the rights of women working at home in Brazil?
Brazil Women working at home in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote the protection and recognition of the rights of these workers, such as the regulation of domestic work, the promotion of decent working conditions and the promotion of formalization and social security for domestic workers.
How can specialized training of professionals in the financial field improve Bolivia's ability to detect and prevent terrorist financing activities?
Specialized training is key. Analyzes how the training of professionals in the financial field can improve Bolivia's capacity to detect and prevent terrorist financing activities, and propose strategies to strengthen this aspect.
What is the validity of the criminal record certificate in Ecuador?
The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.
What impact has the crisis had on access to drinking water in Venezuela?
The crisis in Venezuela has had an impact on access to drinking water, with contamination problems, lack of maintenance in distribution systems and scarcity of resources to guarantee adequate supply. This has affected the health and quality of life of the population, especially in vulnerable communities.
What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?
Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.
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