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How does KYC affect fintech and other emerging companies in the Colombian financial sector?
Fintech companies in Colombia must comply with KYC regulations, although they can adopt innovative approaches, such as blockchain technology, to improve the efficiency of the process. Collaboration with established financial institutions and understanding specific regulations are essential for success in this environment.
What is the Death Certificate in Chile?
The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.
What are the specific rights and responsibilities in sales contracts between companies and the government in Ecuador?
Transactions with the government may have particular requirements. In Ecuador, the contract can address transparency, accountability and compliance with public procurement procedures. It is also essential to comply with public procurement legislation and other regulations specific to transactions with government entities.
Can an embargo be imposed for debts related to breach of contracts in Argentina?
Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.
What is the role of unions in protecting labor rights in Venezuela?
Unions play an important role in protecting labor rights in Venezuela. These represent workers, and defend their labor rights and interests. Unions promote collective bargaining, the protection of working conditions, the fight against discrimination and exploitation in the workplace, and the defense of workers' rights. Through their active participation, unions contribute to the promotion of better working conditions and the guarantee of workers' rights in the country.
What is the importance of including non-disclosure clauses in a know-how sales contract in Argentina?
In contracts for the sale of know-how in Argentina, non-disclosure clauses are fundamental. These clauses should detail the restrictions on the disclosure and use of the know-how, as well as the consequences in case of violation of these restrictions.
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