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What are fintech in Mexico?
Fintech companies are companies that use technology to offer innovative financial services, such as electronic payments, peer-to-peer loans, crowdfunding, investment management, among others, and are regulated by the Law to Regulate Financial Technology Institutions.
How are permanent residence procedures for foreigners managed in Panama?
The National Directorate of Migration and Naturalization administers these procedures.
How are adoptions of minors who have been in child protection systems in Guatemala legally addressed?
Adoptions of minors who have been in child protection systems in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and ensure a smooth transition for the child from the protection system to a permanent family environment.
What is the relationship between El Salvador and its neighboring countries in Central America?
The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.
Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?
Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.
How is the identification and verification of final beneficiaries carried out in Panama?
In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.
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