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How is the activity of financial services companies regulated in Brazil?
The activity of financial services companies in Brazil is regulated by the Central Bank and other supervisory entities, which establish requirements for the authorization and operation of banks, financial institutions, credit cooperatives, insurance and securities, in order to guarantee the stability and solidity of the financial system.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
How has technology evolved in Bolivia in the context of embargoes, and what are the efforts to promote innovation and technological development in adverse conditions?
Technology is a crucial factor. Analyzing evolution and innovation efforts provides insights into Bolivia's ability to advance technologically during embargoes.
Can judicial records be obtained from a deceased person for legal purposes in Argentina?
In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.
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