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What is the outlook for financial technology (fintech) companies in Panama?
The panorama of financial technology (fintech) companies in Panama is growing. Startups and fintech companies have been developed that offer a wide range of innovative financial services, such as electronic payments, money transfers, peer-to-peer lending, digital financial advice and investment management. These companies are using technology to provide more accessible, efficient and convenient financial solutions, and are playing an important role in the transformation of the financial sector in the country.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
What happens if I forget to pick up my criminal record report in the Dominican Republic?
If you forget, pick up
What are the legal consequences of the crime of cyberbullying in Ecuador?
The crime of cyberbullying, which involves harassing, harassing or intimidating a person through electronic or digital means, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the integrity and safety of people in the virtual environment, promoting responsible and ethical use of technology.
What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?
This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.
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