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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the wellness tourism sector in the Dominican Republic?
Marketing in the wellness tourism sector is essential to promote relaxation and health experiences in tourist destinations. During the selection process, questions may be used that explore the candidate's experience in leading wellness tourism marketing strategy development projects, how they have successfully promoted wellness retreats and health services, and how they have contributed to the growth of tourism. of well-being in the country. Questions seeking examples of successful marketing strategies in the wellness tourism sector are useful.
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
How are labor claims related to gender discrimination addressed in Argentina?
Gender discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers have an obligation to ensure equal opportunities for all employees, regardless of gender. Workers who face gender discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for both genders. Proper documentation and presentation of solid evidence are critical to supporting claims in gender discrimination cases.
How can I request the cancellation of my judicial records in Panama?
The cancellation of judicial records in Panama is subject to certain requirements and procedures established by law. You can request the cancellation of your judicial records through the
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