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What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
What is the legal framework for fintech companies in Colombia?
In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.
What is the situation of access to justice for people affected by gender violence in Honduras?
The situation of access to justice for people affected by gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and stigmatization of victims. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.
What actions can a food debtor in Peru take if they face sudden economic difficulties?
food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.
Is there legislation in Panama that promotes inclusion and non-discrimination during background check processes?
There may be laws in Panama that promote inclusion and prohibit discrimination during background checks, ensuring a fair and equitable process for all individuals.
How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?
The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.
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