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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 is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?
Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.
What is the impact of trade policy on Mexico's imports and exports?
Mexico Trade policy can have a significant impact on Mexico's imports and exports. Decisions related to tariffs, trade agreements, non-tariff barriers and customs regulations can influence the costs, competitiveness and access to international markets for Mexican imports and exports. It is important to evaluate and adapt to trade policy to seize opportunities and overcome challenges.
What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?
Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.
What is the importance of verification in risk lists in the road infrastructure construction sector to prevent corrupt practices and ensure the durability of works in Ecuador?
The importance of verification in risk lists in the road infrastructure construction sector in Ecuador lies in preventing corrupt practices and ensuring the durability of the works. Construction companies must verify that contractors and subcontractors are not on risk lists associated with corruption or practices that may compromise the quality and safety of infrastructure. Verification contributes to ethical and sustainable road projects...
What is Costa Rica's policy regarding the promotion of gender equity in access to land and rural property?
Costa Rica has a policy to promote gender equality in access to land and rural property. Measures have been established to guarantee equal opportunities for men and women in access to land and rural property, promoting land titling in the name of women and access to productive resources. The government works to promote women's participation in decision-making about land and natural resources, training on rights and gender issues, and seeks to eliminate barriers that limit women's access to property and control of the land. In addition, the inclusion of the gender perspective in rural development policies and the protection of the rights of rural women is promoted.
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