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What is El Salvador's approach in supervising entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism?
El Salvador has a specific focus on the supervision of entities that offer financial technology (fintech) services to prevent their possible involvement in the financing of terrorism. Rigorous regulations and controls are established for these entities, including user identification requirements and measures to prevent money laundering and terrorist financing. Active supervision of the fintech sector ensures that these entities operate safely and comply with the necessary standards to prevent possible risks associated with the financing of terrorism through financial technologies.
What are the rights and responsibilities of parents in Bolivia?
Parents in Bolivia have rights and responsibilities derived from parental authority. This includes the duty to care for, educate and protect your children. In the event of divorce, parental rights may be shared or assigned to one of the parents, depending on the circumstances. Both parents have the obligation to contribute financially to the support of the children, even if they do not have custody. The law also protects the visitation rights of noncustodial parents.
What is the relationship between migration and the underground economy in Mexico?
Migration may be related to the underground economy in Mexico by influencing the supply of informal labor, the demand for unregulated services, and the creation of jobs in sectors such as street commerce, construction, and domestic work in areas of origin. and destination of migrants, which can affect labor informality, business competition, and the social protection of workers.
How is affiliation through assisted reproduction techniques regulated in Argentina?
Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.
Is it possible to request the judicial records of a person who has been convicted in Venezuela and has served his sentence in another country?
In cases where a person has been convicted in Venezuela and has served their sentence in another country, it is possible to request the corresponding judicial records in Venezuela. The competent authorities in the country of origin may request these records to verify the person's criminal history and make decisions related to their legal status in the country.
What are the procedures for obtaining the Identification Card for Retirees in Paraguay?
Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.
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