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How are specific challenges related to KYC addressed in the fintech sector in Argentina?
The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.
What is the difference between alimony and inheritance rights in Costa Rica?
Alimony is a legal obligation to provide maintenance to beneficiaries, while inheritance law refers to the distribution of a deceased individual's assets. Although the two may be related in some cases, they have different purposes and legal applications.
Can I request a person's judicial records in Brazil if I am their creditor and I have concerns about their financial solvency?
Brazil As a creditor in Brazil, you generally do not have direct access to a person's judicial record to evaluate their financial solvency. However, you can search public information about possible legal actions or lawsuits pending against the debtor in the appropriate court records. Remember that it is important to respect data protection laws and regulations when doing so.
What is the legal procedure to obtain custody of a child in El Salvador?
In El Salvador, obtaining custody of a child is carried out through a judicial process where family conditions are evaluated and the best interest of the child is determined, considering factors such as the parents' capacity for care and protection.
What is the process to obtain a certificate of disciplinary record to practice a profession in Peru?
The process to obtain a certificate of disciplinary record to practice a profession in Peru is carried out at the professional association corresponding to your area of specialization. You must submit the application, pay the corresponding fees and follow the process established by the school to obtain the certificate.
What actions can a financial institution take to avoid sanctions for non-compliance with AML regulations in El Salvador?
They can implement robust compliance systems, adequately train staff, conduct frequent internal audits, and work closely with regulators to ensure regulatory compliance.
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