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Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and tourism research in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and tourism research in Spain. They can collaborate with companies in the tourism sector, participate in tourism innovation projects and contribute to the development of technological solutions for the tourism industry.
How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?
Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.
How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?
The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.
What law regulates the rights of spouses regarding real property during marriage in Mexico?
The rights of spouses regarding real property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the acquisition, administration and disposition of real property.
What is the situation of the energy transition in Honduras?
The energy transition in Honduras faces challenges due to dependence on fossil fuels and the need to diversify the energy matrix towards renewable and sustainable sources. Although progress has been made in promoting clean energies such as hydroelectric and solar, more ambitious policies and measures are still required to achieve an effective and sustainable energy transition.
How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
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