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How has migration from Mexico to the United States changed in recent years?
Migration from Mexico to the United States has experienced significant changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in violence in Mexico. This has led to a decrease in the number of Mexicans migrating to the United States and changes in the profiles and motivations of migrants.
What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she has extraordinary medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she has extraordinary medical expenses for the beneficiary children. You must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional costs.
What measures are taken to prevent the misuse of privileged information by PEPs in Chile?
To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.
What is the impact of tax debts on the development of businesses in Argentina?
Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.
What measures are being taken to strengthen attention to family and gender violence in Mexico?
Measures are being implemented to strengthen attention to family and gender violence in Mexico, such as the creation of specialized units, the training of personnel in a gender and human rights approach, the promotion of comprehensive care and protection services for victims, and awareness and social prevention of violence.
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