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What technologies are used in the KYC process in Mexico to improve efficiency?
In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.
What are the rights and obligations of the tenant in Mexican civil law?
The rights include using the leased item as established in the contract and paying the rental price under the agreed terms. The obligations include keeping the leased item and returning it at the end of the contract.
What is environmental responsibility in Mexico?
Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What is the entity in charge of administering justice in Guatemala?
The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
What is the process for regularizing tax debts in Argentina?
The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.
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