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How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
What is the Federal Investment Council in Argentina?
The Federal Investment Council (CFI) is an organization in charge of promoting the economic and social development of the Argentine provinces. Its function is to provide technical and financial assistance to investment projects, encourage interprovincial cooperation and promote balanced regional development.
How is the authenticity of an ID card verified in the Dominican Republic in an online or digital environment?
To verify the authenticity of an identity card in the Dominican Republic in an online or digital environment, the Central Electoral Board (JCE) provides online tools that allow you to scan and verify QR codes present on the card. QR codes contain encoded information about the card holder and are used to confirm its authenticity. Entities that require ID verification can also use QR code readers for this purpose. Additionally, the JCE has implemented additional security measures, such as electronic chip technology, to increase security in online verification.
Can I request an Ecuadorian identity card if I am a minor and have foreign parents residing in Ecuador?
Yes, if you are a minor and have foreign parents residing in Ecuador, you can request an Ecuadorian identity card. You must present the necessary documentation, such as the birth certificate, the parents' identity card, and meet the established requirements.
What is the process to request a survivor pension in Venezuela?
To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
What is the protection of the rights of people in situations of racial discrimination in Panama?
In Panama, the aim is to protect the rights of people in situations of racial discrimination. Discrimination on racial or ethnic grounds is prohibited, and equal treatment and opportunities are promoted for all people, regardless of racial or ethnic origin. The appreciation of diversity, non-discrimination and the inclusion of all racial and ethnic groups in Panamanian society is encouraged.
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