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What is the legal framework for fintech companies in Colombia?
In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.
What are the government agencies in El Salvador in charge of regulating personnel verification?
In El Salvador, entities such as the Ministry of Labor and Social Security, the Personal Data Protection Agency and the Attorney General's Office of the Republic supervise and regulate aspects of personnel verification.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote sexual and reproductive health?
The adoption of minors in Guatemala by couples who have participated in programs to promote sexual and reproductive health is legally regulated. The experience and capacity of adopters to provide a family environment that promotes sexual and reproductive health is evaluated, as well as respect for the child's autonomy in making decisions about his or her body.
Is there an age limit to work in the Dominican Republic?
In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.
What is the procedure to request marriage annulment in Costa Rica?
To request marriage annulment in Costa Rica, a lawsuit must be filed before a family judge, alleging established legal causes, such as marriage celebrated under duress or error, bigamy, among others. The judge will evaluate the evidence presented and decide on nullity.
What is the impact of an embargo on assets that are under a financial leasing contract with the option to sublease in Argentina?
A seizure on assets under a financial leasing contract with the option of subletting may affect the possibility of subletting, since the execution of the guarantee could interfere with the extension of the contract.
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