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What is the regulation for online financial transactions in Colombia?
In Colombia, online financial transactions are regulated by the Financial Superintendence of Colombia. Financial institutions must comply with security and data protection measures to ensure the confidentiality and integrity of online transactions. In addition, there are specific laws and regulations, such as Law 1266 of 2008,
How is labor outsourcing regulated in Colombia and what are the rights of outsourced workers?
Labor outsourcing, also known as outsourcing, is regulated in Colombia. Outsourced workers have rights, including access to benefits and working conditions similar to direct employees. However, it is crucial to understand the limits and regulations to avoid abuse and ensure fair treatment.
What should I do if my Guatemalan passport is lost while I am in Guatemala?
If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?
The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.
What are the rights of children in cases of family violence in Mexico?
In cases of family violence in Mexico, children have the right to be protected from any form of physical, psychological or emotional violence. They have the right to live in a safe and healthy environment, and can receive support and assistance to overcome the effects of violence.
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