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How can Colombians access financial advice resources in Spain?
Colombians in Spain can access financial advice resources through banking entities, tax advisors and government services. Many cities offer financial counseling services for migrants. Additionally, educating yourself about the financial system and local taxes is essential for effective financial management in the new environment.
How is the participation of minors in adoption cases by people with rehabilitated criminal records in Guatemala legally regulated?
The participation of minors in adoption cases by people with rehabilitated criminal records is legally regulated in Guatemala. Courts can evaluate the suitability of rehabilitated adopters and ensure the protection of the child's well-being in these cases.
How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?
Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.
What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?
In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.
What is the role of the Superintendency of Banks in cases of seizure of bank accounts in Panama?
The Superintendency of Banks of Panama regulates and supervises the banking system in the country. In cases of seizure of bank accounts, the Superintendency can provide advice on the applicable regulations and guarantee that the procedures are in accordance with banking regulations.
What are the main compliance laws and regulations affecting businesses in Peru?
In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).
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