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How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?
In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.
What is the level of education of women in Guatemala?
The literacy rate for women in Guatemala has improved in recent decades, but remains significantly lower than that of men. This problem is particularly acute among indigenous women and in rural areas, where access to education is often limited. The Guatemalan government has implemented several policies to promote the education of girls and women, but the implementation and impact of these policies remains uneven.
What is the procedure to request authorization to open a financial technology company in Colombia?
The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.
How can you calculate the Flat Rate Business Tax (IETU) in Mexico?
The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What is the legal framework in Costa Rica for the crime of dispossession?
Dispossession is punishable by law in Costa Rica. Those who unlawfully seize or take possession or ownership of property from another person, whether through violence, intimidation or deception, may face legal action and sanctions, including imprisonment, restitution of property and compensation for damages.
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