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What is the procedure to request authorization to open a financial technology company in Colombia?
The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?
If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.
What is the deadline to file a complaint for non-compliance with safety measures at work in Bolivia?
The deadline for filing a complaint for non-compliance with workplace safety measures in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the workplace safety violations are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
How is background checks legally addressed in Panama in the context of hiring foreign personnel?
Panamanian legislation may have specific provisions for background checks in the hiring of foreign personnel, ensuring compliance with applicable requirements and regulations.
What is the impact of judicial records on obtaining an import and export license in Peru?
Judicial records can have an impact on obtaining an import and export license in Peru, especially if the records are related to crimes related to international trade, such as smuggling. The authorities in charge of regulating foreign trade may consider the background and evaluate the suitability of the applicant.
What is the situation of the rights of workers in the higher education sector in Venezuela?
The situation of the rights of workers in the higher education sector in Venezuela has been the subject of concern. Professors, researchers and administrative staff at universities face challenges in terms of low salaries, lack of investment in infrastructure and resources, and limitations on university autonomy. The economic crisis and the lack of adequate financing policies have negatively impacted the quality of higher education in the country. Trade union organizations and workers in the higher education sector have fought to defend their labor rights, improve working conditions and promote quality higher education, accessible and based on academic freedom.
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