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What role do technologies play in these services?
Private companies in El Salvador can offer digital platforms, applications and systems that simplify and speed up paperwork processes.
What are the rights of people in situations of gender violence in Costa Rica?
People in situations of gender violence in Costa Rica have fundamental rights guaranteed, such as the right to life, personal integrity, non-discrimination, access to justice, protection and comprehensive reparation. There are specific laws and mechanisms to prevent and address gender violence in the country.
How is the problem of police corruption addressed in the Mexican justice system?
Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.
What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?
In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.
What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?
Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.
How is the prevention of money laundering addressed in the technology and financial services sector in Paraguay?
The prevention of money laundering in the technology and financial services sector in Paraguay is addressed through specific regulations. Companies that offer financial services through technological platforms, such as fintech, are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of financial technologies in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of technology and financial services. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
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