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What is the impact of financial technology (fintech) on the Costa Rican financial system?
Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.
What is the process to request the adoption of a child in El Salvador when the biological parents are minors and legally emancipated?
The process to request the adoption of a child in El Salvador when the biological parents are minors and are legally emancipated involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the
How is the recovery of assets from money laundering promoted in Honduras?
In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.
What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador. This includes implementing stricter campaign finance regulations, requiring detailed reporting on funding sources and expenditures, and setting limits on individual contributions. In addition, the supervision and audit of campaign funds is promoted to ensure transparency and prevent undue influence on the electoral process.
What are the relevant laws and regulations for personnel verification in Peru?
In Peru, Law No. 27444, General Administrative Procedure Law, and Law No. 29733, Personal Data Protection Law, are relevant to background checks. These laws establish legal procedures and requirements to ensure privacy and legality in the process.
What is the penalty for the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.
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