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What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
What are the financing options for tourism infrastructure development projects in Chile?
Tourism infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for tourism projects, participate in state support and financing programs, such as the Tourism Development Fund (FOTUR), or look for investors interested in tourism projects through investment funds or public-private associations. . In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for tourism infrastructure development projects.
What are the job opportunities for Mexican citizens in the gastronomy and Spanish cuisine sector in Spain?
Spain is known for its gastronomy and offers job opportunities in the Spanish cuisine sector for Mexican citizens who want to work as chefs, cooks or in restaurants. They must have a job offer and obtain the corresponding work visa. Spanish cuisine is highly valued throughout the world.
What is the role of Due Diligence in compliance in Chile?
Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.
What is the expanded communication regime in Mexico and how does it work?
The expanded communication regime in Mexico is a provision that allows the non-custodial parent's communication and contact time with the minor to be extended beyond regular visits. It is established in cases where it is considered beneficial for the development and well-being of the minor to have more frequent contact with the parent.
Can I obtain a person's judicial records if I am part of a legal process in which they are involved in Argentina?
If you are part of a legal process in which a person is involved in Argentina, you can have access to judicial records related to the case and that are relevant to your defense or legal arguments. However, it is necessary to follow established legal procedures and obtain appropriate authorization from the appropriate court.
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