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How is verification in risk lists handled in the financial technology (Fintech) sector in Chile?
The financial technology (Fintech) sector in Chile must address risk list verification specifically due to its innovative and digital nature. Fintech companies must verify the identity of their users and perform due diligence to prevent illicit activities. This often involves the use of advanced technology, such as facial recognition and biometric verification. Additionally, they must comply with anti-money laundering and terrorist financing regulations. Collaboration with regulatory authorities, such as the Commission for the Financial Market (CMF), is essential to ensure compliance in the Fintech sector. Agility and innovation are key to meeting risk list verification challenges in this sector.
What is the process to request custody of a grandchild in Venezuela?
To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.
What rights do grandparents have in relation to their grandchildren in Mexico?
In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.
What is guardianship in Brazil?
Guardianship in Brazil is a legal institution through which a person (guardian) assumes the responsibility of caring for, protecting and managing the assets of a minor (ward) who is not under the care of his or her parents, due to incapacity, absence or death thereof.
What is considered financial fraud in Colombia and what are the associated penalties?
Financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources, the falsification of documents or the defrauding of investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.
How can I obtain a certificate of not being a debtor of alimony in Ecuador?
To obtain a certificate of not being a debtor of alimony in Ecuador, you must go to the competent judicial authority and submit a request. You must provide information to verify that you have no outstanding debts related to the payment of alimony. If your situation is verified, the authority will issue the certificate of not being a debtor of alimony.
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