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How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What should I do if my judicial records in Guatemala are incorrect or outdated?
If your judicial record in Guatemala is incorrect or outdated, you must submit a request for rectification or current
What are the laws related to homicide in Guatemala?
In Guatemala, homicide is regulated by the Penal Code. It is considered a serious crime and is punishable by prison sentences, which vary depending on the severity of the case and the specific circumstances. There are different categories of homicide, such as murder, manslaughter and patricide, each with its own characteristics and corresponding penalties.
Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What is the declaration of de facto marital union in Colombia?
The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.
What are the legal consequences of the crime of domestic violence in Mexico?
Domestic violence, which involves physical, emotional or sexual attacks within the family, is considered a crime in Mexico. Penalties for domestic violence may include criminal sanctions, protection measures for the victim, and rehabilitation programs for aggressors. The protection of victims' rights and the prevention of violence in the family environment is promoted.
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