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What are fintech in Mexico?
Fintech companies are companies that use technology to offer innovative financial services, such as electronic payments, peer-to-peer loans, crowdfunding, investment management, among others, and are regulated by the Law to Regulate Financial Technology Institutions.
Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?
Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.
How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?
The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...
What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?
Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.
What is the role of identity verification in the issuance of driver's licenses in Chile?
Identity verification plays a crucial role in the issuance of driver's licenses in Chile. Applicants must present their identification card and meet the age and health requirements to obtain a driver's license. Additionally, driving knowledge and skills tests may be required to confirm that applicants are prepared to drive safely. This is essential to ensure road safety and compliance with traffic laws.
How long does it take to obtain judicial records in Panama?
The time it takes to obtain judicial records in Panama can vary. Generally, the process can take several business days, depending on the workload of the Judicial Records Office.
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