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How is fraud addressed in the KYC process in Mexico?
Fraud in the KYC process in Mexico is addressed through rigorous verification of the client's identity and the detection of possible false documents. Technological tools, such as data analysis and biometrics, are also used to identify signs of fraud and prevent it.
What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What are the legal implications of the crime of breach of trust in Mexico?
Abuse of trust, which involves the improper use of resources or property entrusted to you by another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines and the obligation to repair the damage caused. Trust and transparency in business relationships are promoted and actions are implemented to prevent and punish abuse of trust.
What requirements must be met for the sale of goods through financing programs in Mexico?
The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.
What is the procedure to request a disability pension in Honduras?
The procedure to request a disability pension in Honduras involves submitting an application to the Honduran Social Security Institute (IHSS). You must provide medical documentation proving the disability, complete the necessary medical examinations and evaluations, and meet the requirements established by the IHSS.
What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
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