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How does Law 755 on the Regulation of Activities of Financial Technology Companies (Fintech) in Bolivia affect the compliance strategies of companies and what measures must they adopt to operate safely and ethically in the Fintech sector?
Law 755 regulates the activities of financial technology (Fintech) companies in Bolivia. Companies must adjust their compliance strategies to operate safely and ethically in the Fintech sector. This involves compliance with financial regulations, the protection of users' financial data and the implementation of cybersecurity measures. Collaborating with regulatory entities, participating in computer security audits and promoting transparent practices in financial services are fundamental steps to comply with Law 755.
What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?
The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and work adaptation?
People with disabilities in Guatemala face challenges in accessing assistive technologies and work adaptation due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and equipment adapted to the needs of people with disabilities in the workplace.
What are the rights of women in situations of internal displacement in Peru?
Women who are internally displaced in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
What is the impact of money laundering on the risk perception of local investors in Brazil?
Money laundering can increase local investors' risk perception by pointing out weaknesses in the integrity of the financial system and law enforcement, which can deter investment and affect the country's economic development.
How can pension funds contribute to money laundering in Brazil?
Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.
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