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What are the laws related to organized crime in Colombia?
Colombia has adopted measures against organized crime, such as Law 1708 of 2014. This law seeks to strengthen the legal framework to combat criminal organizations, establishing penalties and special investigative tools to confront the complexity of organized crime.
How are regulatory compliance challenges addressed in the financial technology (fintech) sector in Peru?
In the fintech sector in Peru, regulatory compliance challenges are faced by adapting to specific financial regulations, protecting customer data, and collaborating with authorities to ensure the security and transparency of transactions.
What are the rights of workers in relation to participation in union activities in Ecuador?
Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
What regulations exist for the sale of goods with legal restrictions in El Salvador?
Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
Can a father request the temporary suspension of child support in Panama?
Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.
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