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What is the role of non-bank financial intermediaries in access to financial services in Guatemala?
Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,
What are the legal implications of a franchise agreement in Peru?
Franchise contracts in Peru are subject to specific regulations. The Franchise Regime Law establishes certain requirements, such as the obligation to provide franchisees with complete and accurate information about the franchise. Franchise agreements must comply with franchisee disclosure and protection regulations. Additionally, it is important to clearly define the rights and obligations of both parties in the franchise agreement, including franchise fees and terms of operation.
What are the penalties for money laundering in Colombia?
In Colombia, sanctions for money laundering can be both criminal and administrative. Criminal penalties include imprisonment and fines, while administrative sanctions may include the imposition of fines, cancellation of licenses or authorizations and prohibition from carrying out certain commercial activities.
What is the process to obtain a residence authorization for self-employment reasons in Panama?
The process to obtain a residence authorization for reasons of self-employment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must present a detailed business plan that demonstrates the viability and economic impact of your work activity in the country. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence permit for self-employment reasons will be issued.
What are the rights of women in Argentina in relation to the protection of dignity and personal integrity?
In Argentina, women have the right to the protection of their dignity and personal integrity. This involves protection against all forms of violence, including domestic violence, human trafficking, sexual harassment and any form of gender-based violence. Laws and policies have been established to prevent, punish and eradicate violence against women, and care and protection mechanisms have been created for victims.
What are the protection measures for women in the legal field in Panama?
In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.
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