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What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?
The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.
What is the procedure to challenge an embargo in Mexico?
Mexico The procedure to challenge a seizure in Mexico involves filing an opposition before the judge who issued the seizure order. In the opposition, the debtor must provide arguments and evidence that support its position, demonstrating, for example, compliance with the obligation or the existence of errors in the seizure process. The judge will evaluate the arguments presented and make a decision on the validity of the seizure.
What are the rights of women in the field of housing and property in Venezuela?
Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.
Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?
If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.
How is compensation determined in civil liability cases in the Ecuadorian judicial system?
Compensation in liability cases is determined by considering the damages suffered, medical costs, loss of income and other relevant factors. The judge will evaluate the evidence presented during the process to establish fair compensation for the affected party.
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