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What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?
The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.
What is the impact of KYC on the prevention of child exploitation and the protection of the rights of minors in Chile?
KYC contributes to the prevention of child exploitation and the protection of the rights of minors in Chile by verifying the identity of those who carry out transactions on behalf of minors and ensuring that child protection laws are complied with.
What specific measures have been implemented to protect debtors' rights during a seizure in Costa Rica?
To protect the rights of debtors during a seizure, Costa Rica has established measures such as prior notification to the debtor, providing them with the opportunity to challenge the precautionary measure. In addition, transparency is promoted in the process, ensuring that debtors have access to relevant information about the reason and conditions of the seizure. Debtors' participation in legal hearings and procedures is encouraged, ensuring that their rights are respected and that they have the opportunity to present evidence in their defense. The protection of fundamental rights is a priority in Costa Rican embargo legislation.
What is the role of the Superior Council of the Judiciary in the judicial system of Costa Rica?
The Superior Council of the Judiciary in Costa Rica has the role of administering and supervising the Judicial Branch, guaranteeing the efficiency and correct application of justice in the country.
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