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What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
Can a debtor request an extension of time to comply with an embargo in Chile?
Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.
What is the policy for the promotion and protection of the rights of children and adolescents in Venezuela?
The policy of promotion and protection of the rights of children and adolescents in Venezuela seeks to guarantee their well-being, development and comprehensive protection. Programs and policies have been implemented in areas such as education, health, protection against violence and the active participation of children and adolescents in society. However, challenges remain in terms of access to quality services and effective protection of their rights.
How has the embargo in Bolivia impacted the agricultural sector, and what are the strategies to promote food security and support farmers despite economic restrictions?
Agriculture is crucial. Strategies could include incentives for farmers, sustainable agricultural technologies and measures to ensure equitable food distribution. Analyzing these strategies offers insights into Bolivia's ability to maintain food security during embargoes.
What are the regulations for the protection of children and youth in advertising in the Dominican Republic?
The protection of children and youth in advertising in the Dominican Republic is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law establishes regulations for advertising aimed at children and adolescents, including restrictions on the promotion of products harmful to their health and well-being.
What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?
The Colombian Institute of Family Welfare (ICBF) has an important role in protecting the rights of children and adolescents in Colombia. It can intervene in cases of child support debt, especially when it involves minors, to ensure that child support obligations are met and that the well-being of the children is a priority.
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