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What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?
In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
What is the policy to promote the development of the stargazing tourism sector in Chile?
The Chilean government has established policies to promote the development of the stargazing tourism sector with the aim of highlighting the quality of the Chilean skies and promoting astronomical tourism. Observatories and astronomical observation centers have been created, astronomical outreach and education programs have been promoted, night sky protection measures have been established, and work has been done to promote tourist destinations with star observation and astrophotography options.
What is the right to justice in El Salvador?
The right to justice in El Salvador implies that all people have the right to access a fair, impartial and independent justice system. This includes the right to a fair trial, the right to legal defense, access to courts, the right to reparation in case of violation of rights and the right to effective judicial protection.
What are the different forms of complicity recognized in Salvadoran legislation?
Salvadoran legislation recognizes different forms of complicity, such as necessary complicity, secondary complicity, and complicity by instigation. These forms are based on the participation of the accomplice in the commission of the crime and their degree of responsibility.
What is the typical length of a lease in Costa Rica?
The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.
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