Recommended articles
What are the financing options for development projects in the financial technology (fintech) sector in El Salvador?
Financing options for development projects in the financial technology (fintech) sector in El Salvador include venture capital investment and investment funds specialized in fintech, government programs and funds aimed at promoting innovation in financial services, alliances with entities traditional financial institutions for the joint development of fintech solutions, and the possibility of accessing international financing and business acceleration programs for fintech startups.
What are the sanctions for employers who violate labor laws in Paraguay?
Employers who violate labor laws in Paraguay may face sanctions including fines and other measures. The severity of the sanctions may vary depending on the violation.
What is the legal age to become emancipated in Bolivia?
Emancipation in Bolivia can be requested from the age of 16. However, the process involves parental or guardian approval and court authorization. Emancipation grants the minor certain legal rights and responsibilities.
What is the duration of the monitoring period for a politically exposed person in Peru?
The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
How is the name and surname changed on the DNI?
The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.
Other profiles similar to Eneida Del Carmen Uviedo Rodriguez