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What are investment companies in Mexico?
Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.
How do judicial records affect the naturalization process in Argentina?
Judicial records may be considered in the naturalization process, and certain crimes may affect eligibility to obtain Argentine citizenship.
How is the crime of illicit enrichment penalized in Colombia?
Illicit enrichment is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illicit obtaining of goods, guaranteeing transparency in the management of resources and combating corruption.
How long should I wait to obtain my personal identity card after applying in Panama?
The waiting time to obtain a personal identification card in Panama can vary, but generally it can take 2 to 4 weeks from the date of application.
What is the situation of the rights of informal sector workers in Guatemala in relation to social protection and access to health services and pensions?
Informal sector workers in Guatemala face challenges in terms of social protection and access to health services and pensions due to the lack of labor regulation and social security coverage. Measures are being implemented to extend social protection to informal workers, including health insurance programs and pension schemes adapted to their needs.
What is the legal framework for the protection of financial data in Colombia?
In Colombia, the protection of financial data is regulated by the Habeas Data Law and other related regulations. These laws establish the rights and obligations of financial institutions and users regarding the collection, storage and use of personal financial data. Financial institutions must implement appropriate security and privacy measures to protect their customers' information.
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