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Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.
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Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What are the political and social risks associated with the Dominican Republic?
In terms of political and social risks, the Dominican Republic may face challenges related to political stability, corruption, crime, migration and economic inequality. These factors can influence the security and business environment in the country.
What is the penalty for the crime of kidnapping in Guatemala?
Kidnapping in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal deprivation of a person's liberty, protecting the safety and integrity of individuals.
What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
What is the gender approach in the fight against gender violence in Mexico?
The gender approach refers to the consideration of gender inequalities in the prevention and punishment of gender violence. It is promoted to address this type of violence effectively and ensure the protection of victims.
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