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What is Colombia's position regarding the adoption of international KYC standards in the fintech industry?
Colombia seeks to align itself with international standards in the fintech industry to guarantee the consistency and strength of regulatory compliance. This may involve incorporating innovative technologies that meet these standards and participating in collaborative initiatives to establish best practices in the application of KYC in the fintech space.
What is the impact of the embargo in Venezuela on cooperation in the field of scientific research and development?
The embargo has had an impact on cooperation in the field of scientific research and development in Venezuela. Trade and financial restrictions make it difficult to collaborate with international institutions and scientists, as well as access to funds and resources for research projects. This may limit Venezuela's ability to carry out cutting-edge scientific research and participate in global knowledge generation.
What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?
You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.
How is the crime of crimes against freedom of expression defined in Chile?
In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, intimidation, defamation and persecution of people exercising their right to freedom of expression. Sanctions for crimes against freedom of expression can include prison sentences and fines, depending on the severity of the crime and the circumstances involved.
What are the legal procedures in Paraguay to obtain construction permits?
Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.
What are the penalties for evading compliance with support obligations in Guatemala?
Penalties for evading support obligations in Guatemala may include legal action, fines, seizures, and other coercive measures. It is crucial to comply with obligations to avoid legal consequences and ensure the well-being of beneficiaries.
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