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How are specific KYC challenges addressed in the fintech sector in Mexico?
Specific KYC challenges in the fintech sector in Mexico are addressed by implementing innovative technologies, such as online identity verification and biometric identification, to enable agile and secure compliance. Additionally, collaboration with regulators is encouraged to ensure that fintechs comply with KYC regulations.
What is the compensatory pension and in what cases can it be requested in Argentina?
The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.
What is being done to promote the inclusion of people with disabilities in Honduran society?
The Honduran government has implemented policies and programs to promote the inclusion of people with disabilities in society. Laws have been created to protect rights, work has been done on physical and communication accessibility, work and educational opportunities have been promoted, and efforts have been made to eliminate barriers to the full and active participation of people with disabilities.
What are the regulations that regulate the ethics and conduct of lawyers in Paraguay?
The ethics and conduct of lawyers in Paraguay are regulated by Law No. 1,560/00, which establishes the Lawyer Statute. These regulations define the duties, rights and responsibilities of lawyers in the exercise of their profession. It includes ethical principles, such as customer loyalty, confidentiality, integrity and probity.
What is the judicial system in Paraguay and how is it organized?
The judicial system of Paraguay is based on the continental system or Romano-Germanic tradition. It is made up of several levels, including the Supreme Court of Justice, courts of appeal and courts of first instance. In addition, there are specialized courts in different areas of law.
Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
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