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What is the role of financial entities in promoting financial education in Guatemala?
Financial entities play an important role in promoting financial education in Guatemala. These institutions can collaborate with the development and implementation of financial education programs, offering workshops, talks and training on financial topics relevant to their clients and the community in general. Additionally, financial institutions can provide educational materials, online tools, and informational resources to promote financial literacy. By actively participating in financial education, financial institutions contribute to improving people's understanding and financial decision-making, thus strengthening the relationship of trust with their clients and promoting greater financial stability.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
What is adoption by a same-sex couple in Mexico and how is it carried out?
Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
What is the tax treatment of income from franchises and concessions in the Dominican Republic?
Income from franchises and concessions in the Dominican Republic may be subject to income taxes. Companies that grant franchises or concessions and the beneficiaries of these transactions must declare income and pay the corresponding taxes. It is important to comply with tax regulations in these operations
What are the rights of children in cases of divorce due to abandonment in Bolivia?
In cases of divorce due to abandonment in Bolivia, children have the right to receive support and care from both parents. Courts may award custody to the non-abandoning parent and require payment of child support by the absent parent.
How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
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