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What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?
Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.
Are there laws that regulate disciplinary records in Chile?
Yes, in Chile there are laws and regulations that govern disciplinary records in different contexts, such as work and academics. Additionally, certain professions may have specific codes of ethics and regulations that address the conduct of professionals. Law No. 20,609 on Violence in Sports is an example of a regulation related to disciplinary records in the sports field.
What are the legal consequences of the crime of private corruption in Ecuador?
The crime of private corruption, which involves bribery or the offering of improper benefits in the private sphere, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish acts of corruption in both the public and private sectors, guaranteeing transparency and ethics in business relationships.
What are the procedures to register the birth of a child in El Salvador?
To register the birth of a child in El Salvador, you must go to the Civil Registry, submit a birth registration application, provide your identity document, the baby's birth certificate, and pay the corresponding fees. You can also choose to enroll the child in the National Identification System (DUI) at the same time.
Is it necessary to register a lease contract in Paraguay?
In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.
How are the rights of children protected in cases of divorce due to the absence of the parent in Bolivia?
In cases of divorce due to the absence of the parent in Bolivia, measures are sought to protect the rights of the children. Courts can grant custody to the present parent and establish mechanisms to ensure contact and financial support for the absent parent, always prioritizing the well-being of the child.
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