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What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?
The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.
What are the obligations of companies regarding environmental protection in the Dominican Republic?
Companies must comply with environmental regulations, which include proper waste management, conservation of natural resources and reduction of polluting emissions. They must obtain environmental permits and contribute to sustainability and environmental protection.
What is the recognition process for a child out of wedlock in Colombia?
The recognition of a child out of wedlock in Colombia can be done voluntarily or by judicial decision. Voluntary recognition is carried out before a notary or the civil registry and requires the consent of both parents. If there is disagreement or the father refuses to recognize the child, a judicial process can be initiated to obtain recognition.
What legislation regulates the crime of child abandonment in Guatemala?
In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.
What is the importance of including non-compete clauses in a copyright sales contract in Argentina?
In copyright sales contracts in Argentina, non-compete clauses are essential to protect the interests of the buyer. These clauses should clearly define the scope and duration of the restriction to avoid potential conflicts.
What measures have been taken to guarantee the right to citizen participation in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to citizen participation. This includes the promotion of participation mechanisms, such as popular consultations and referendums, the creation of spaces for dialogue and citizen participation, and the promotion of accountability and transparency in public management.
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