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What is the procedure to request authorization to open a financial technology company in Colombia?
The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.
What legal remedies are available to parents in cases of non-compliance with visitation in Panama?
Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.
What is the impact of tax debts on fair and exhibition organization services companies in Argentina?
Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.
What are the necessary documents to obtain an Identity Card for People with Chronic Diseases in Mexico?
The requirements to obtain an Identity Card for People with Chronic Illnesses may vary, but generally include presenting a medical certificate proving the chronic illness and other identification documents. This card is used to facilitate the identification of people with chronic diseases.
What is the situation of access to justice for people affected by institutional violence in Honduras?
The situation of access to justice for people affected by institutional violence in Honduras faces challenges due to the lack of judicial independence, corruption in the security forces and impunity in cases of abuses committed by State agents. Many victims of police violence face obstacles in reporting the crime and obtaining justice and reparation for violations of their human rights.
How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?
Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.
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