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How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?
The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.
Can sales contracts include penalty clauses for non-compliance in El Salvador?
Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.
How does tax debt affect nonprofit organizations in Bolivia?
Nonprofit organizations in Bolivia are also subject to tax obligations, and tax debt can affect their ability to conduct charitable activities, leading them to comply with specific regulations.
What documentation is required for the sale of real estate in Panama?
The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.
Can I request a certification of my judicial records in Costa Rica?
Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.
How are background checks handled for people who have been subject to witness protection measures in Ecuador?
Background checks for people who have been subject to witness protection measures in Ecuador must be handled with extreme sensitivity. The protection of the identity and security of the individual is a priority, and information related to these measures may be treated confidentially.
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