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What is the investment outlook in the financial technology (fintech) consulting services sector in Panama?
The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.
What is the procedure to obtain a certificate of non-ownership of a property in Peru?
The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.
What are the visitation rights of the food debtor in Peru in cases of exclusive custody?
Although the alimony debtor may have visitation rights in cases of exclusive custody in Peru, these rights must be exercised in a way that does not compromise the well-being of the minor, and may be subject to restrictions if there are justified reasons.
What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
What is the legislation that regulates the crime of fraud in Guatemala?
In Guatemala, the crime of fraud is regulated mainly by the Penal Code. This crime involves deception, manipulation or use of fraudulent means to obtain an illicit financial benefit. Penalties may vary depending on the severity of the fraud and the specific circumstances of the case.
Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for humanitarian reasons?
If you are a foreigner and wish to apply for humanitarian residency in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.
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