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What is the legal framework for the crime of consumer fraud in Panama?
Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.
How can professional associations in Argentina support their members with disciplinary records?
Professional associations in Argentina can support their members with disciplinary records by implementing counseling and rehabilitation programs. Encouraging transparency and ethical responsibility can help professionals positively reintegrate into their respective fields.
What is the process to apply for a work visa for foreign professionals in Mexico?
To apply for a work visa for foreign professionals in Mexico, you must go to the Mexican consulate or embassy in your country. You must submit documentation that supports your professional ability, such as degrees and certifications, and meet specific requirements.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.
What is the panorama of fintech in Colombia?
Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.
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