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How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?
In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.
How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What is the legal framework for the crime of corruption of minors in Panama?
Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors can include prison, fines and other sanctions, since the aim is to protect the integrity and well-being of minors.
What are the main laws that regulate the right to manage urban solid waste in Mexico?
The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the Solid Waste Law, the Climate Change Law, the General Law of Ecological Balance and Environmental Protection, among other specific provisions related to the right of the management of urban solid waste.
What is the procedure to request a study certificate in Venezuela?
The procedure to request a study certificate in Venezuela varies depending on the educational institution. Generally, you must contact the institution's records office or secretary and request the certificate. You may be asked to complete a form and provide personal information, such as your name, ID number, major or study program, among other information. It is important to consult with the corresponding educational institution to obtain precise information about the requirements and the specific procedure.
What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?
In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.
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