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What is the fintech panorama in El Salvador?
Fintech companies in El Salvador are experiencing significant growth in recent years. These companies use technology to provide innovative financial services, such as mobile payments, online loans, crowdfunding platforms, and automated financial advice. Fintechs are contributing to financial inclusion and changing the way people access and use financial services.
What is the importance of maintaining accurate accounting records regarding support obligations in Guatemala?
Maintaining accurate accounting records is crucial in relation to support obligations in Guatemala. These records support financial transparency, facilitate tax audits and, in cases of modification of orders, provide accurate information on the financial capacity of the maintenance debtor.
What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?
The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.
What are the laws and measures in Venezuela to confront cases of illicit association?
Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.
What are the financial requirements to obtain a residence visa in Spain?
The financial requirements for a residence visa in Spain vary depending on the type of visa, but generally it is required to demonstrate sufficient financial means to support yourself during your stay. These amounts may change over time.
What is the procedure for filing bankruptcy in Mexico after a seizure?
The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.
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