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What is the legal framework for real estate crowdfunding operations in Colombia?
Real estate crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 964 of 2005. The legal framework establishes the requirements and conditions for carrying out collective financing projects for the real estate sector, where many
What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?
The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.
What is the impact of verification on risk lists on access to financial services in Chile?
Verification on risk lists can have an impact on access to financial services in Chile. Risk-listing regulations are critical to preventing money laundering and terrorist financing, but can sometimes make it more difficult for certain individuals or entities to access financial services. This may affect individuals and companies that are on sanctions lists or that operate in sectors considered high risk. Financial institutions must balance the application of verification regulations with the need to provide access to financial services in a fair and equitable manner.
What legislation exists to combat the crime of computer crimes in Guatemala?
In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.
What is the impact of KYC on the prevention of child exploitation and child abuse in Mexico?
KYC has an impact on the prevention of child exploitation and child abuse in Mexico by helping to identify people involved in suspicious activities related to these crimes. This contributes to the protection of minors.
What is the relationship between regulatory compliance and education in Costa Rica in terms of equity and access?
Regulatory compliance in Costa Rica has impacted education by guaranteeing standards that promote equity and access. Laws such as the Basic Law of Education seek to ensure that all people have equal educational opportunities, thus contributing to the construction of a more inclusive society.
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