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What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What measures are being taken in Mexico to guarantee equality in identity validation, regardless of geographic location or socioeconomic status?
In Mexico, measures are being implemented to guarantee equality in identity validation, even in rural or marginalized areas. This includes the creation of mobile registration programs and the promotion of the Personal Identity Card, which seeks to provide identification to all citizens, regardless of their location or socioeconomic status. Additionally, efforts are being made to reduce economic barriers that prevent access to official identification.
What regulations apply to the sale of goods at art and collectibles auctions in Mexico?
The sale of goods at art and collectibles auctions in Mexico may be subject to art and cultural heritage auction regulations, with specific transparency and certification requirements.
What specific regulations apply to identity validation in the financial services sector in Peru?
In the financial services sector in Peru, identity validation is subject to specific regulations, such as those established by the Superintendency of Banking, Insurance and AFP (SBS). These regulations require rigorous verification procedures to ensure the security of financial transactions and the prevention of money laundering.
Are there specific regulations for the selection of personnel in the field of technology and computing in Paraguay?
Labor legislation in Paraguay is not usually specific to particular sectors such as technology and computing. However, the selection of personnel in these fields must comply with general labor laws, ensuring fair conditions.
What is the name change process in Chile for older adults?
The name change process in Chile for older adults can be requested through a judicial process and must have a valid justification, such as the desire to use a name with which the person feels more identified.
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