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How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?
The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.
What are the specific tax responsibilities for nonprofit organizations in Ecuador?
Nonprofit organizations in Ecuador have specific tax responsibilities. Although they may enjoy certain tax benefits, they must also comply with the filing of returns, withholding taxes and other tax obligations. It is essential for these organizations to understand applicable regulations and seek advice to ensure compliance with their tax responsibilities.
Can I request an identity card if I am a Venezuelan citizen but live abroad?
Yes, you can request an identity card if you are a Venezuelan citizen but live abroad. You must go to the Venezuelan embassy or consulate in the country where you are to start the corresponding process.
What is the role of the National Civil Police in the protection of fundamental rights in El Salvador?
The National Civil Police (PNC) of El Salvador has the responsibility of guaranteeing respect for fundamental rights in the country. This involves protecting people, preventing and combating violence, investigating crimes, ensuring public order and acting in accordance with the principles of legality, proportionality and respect for human rights.
What should I do if I change my name legally and have a Guatemalan passport?
If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.
What are the main laws that regulate public procurement law in Mexico?
The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.
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