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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.
What is the legal treatment of hate crimes in Paraguay?
Hate crimes in Paraguay can be prosecuted and punished by law. They are considered aggravating factors in cases of discrimination or violence motivated by racial, religious, gender or sexual orientation prejudices.
How can citizens protect their mobile devices against data theft in Mexico?
Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.
What is administrative custody in Costa Rica?
Administrative custody in Costa Rica is a temporary protection and care measure that is granted to a close family member or a person designated by the National Children's Trust (PANI) when it is considered that the minor is at risk or helpless.
What happens if I do not have a judicial record in Colombia?
If you do not have a judicial record in Colombia, a blank judicial record certificate will be issued, which indicates that there are no records of crimes committed by you in the country. This may be required in certain legal procedures or processes to demonstrate your good legal history.
What is the role of blockchain technology in managing KYC processes in Colombia?
Blockchain technology can improve the efficiency and security of KYC in Colombia. By enabling secure, decentralized storage of data, it reduces the risk of manipulation and facilitates efficient updating and verification of KYC information, benefiting both financial institutions and customers.
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