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How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?
Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.
Can I use my identification and electoral card as a document to obtain educational services, such as enrolling in a university, in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain educational services in the Dominican Republic, such as enrolling in a university. However, other additional documents may be requested depending on the institution's policies.
What are the options for Argentines who want to work as medical professionals in the United States through the H-1B visa?
The H-1B visa is an option for medical professionals who wish to work temporarily in the United States. Argentinians on medical leave and U.S. employers willing to sponsor them may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Since demand for the H-1B visa is high, it is crucial to follow the guidelines and deadlines set by the USCIS to maximize your chances of approval.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
What are the legal consequences of child pornography in Ecuador?
Child pornography is a serious crime in Ecuador and can carry prison sentences ranging from 13 to 16 years, in addition to financial penalties. Special protection is provided to children and the prosecution and eradication of this crime is promoted.
What is the impact of the lack of investment in the microfinance sector in Venezuela?
Venezuela The lack of investment in the microfinance sector has had a negative impact on the Venezuelan economy, especially in the development of entrepreneurship and access to financing for low-income people. The lack of resources and financial support for microfinance institutions has limited their ability to provide financial services to entrepreneurs and entrepreneurs in the informal economy. This has hindered the creation and growth of small businesses, as well as the generation of employment and the promotion of entrepreneurship in the country. Furthermore, a lack of investment in microfinance has restricted access to inclusive financial services, perpetuating financial exclusion and economic inequality. To strengthen the microfinance sector, it is necessary to invest in human capital, technology and expansion of services, promote financial education and facilitate access to financing for individuals and smaller companies.
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