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What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What is Mexico's position regarding the use of nuclear energy for peaceful purposes?
Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.
What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.
What is the procedure to resolve a conflict between the landlord and the tenant in the Dominican Republic?
In the event of a conflict between the landlord and the tenant in the Dominican Republic, a solution should generally be sought through mediation or negotiation. If this does not solve the problem, you can turn to the judicial authorities. Courts can intervene to resolve disputes related to the lease and take legal action if necessary. It is important to follow the proper legal process in case of conflict
Are there specific provisions in Panamanian legislation that regulate sanctions related to criminal records?
Yes, Panamanian legislation may contain specific provisions that regulate sanctions related to judicial records, establishing how these affect different aspects of life, such as employment, education, participation in certain activities, among others.
How do judicial records affect obtaining mortgage loans in Argentina?
Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.
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