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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 role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?
Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.
What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?
The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.
What measures are taken to protect the integrity of judicial files in cases of natural disasters or emergency situations in Panama?
Contingency measures are implemented to protect court records in cases of natural disasters or emergencies, such as creating backup copies and securely locating documents.
What is withholding at source and how does it work in the Dominican Republic?
Withholding at source is a mechanism through which a third party withholds and pays taxes on behalf of the taxpayer. In the Dominican Republic, it is applied in situations such as payments of salaries and fees. The withholding agent calculates and withholds a percentage of the payment, which is then reported and paid to the DGII on behalf of the taxpayer.
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