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How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What are the requirements to apply for a work permit for foreigners in Colombia?
The requirements to apply for a work permit for foreigners in Colombia vary depending on the immigration category. Generally, a job offer from a Colombian company, a valid passport, criminal records, educational certificates and work experience, and completion of the corresponding application form are required. It is important to consult with Migración Colombia to obtain updated information.
What is the judicial custody regime and in what cases is it applied in Argentina?
The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume
Can I use my DUI as proof of identity when applying for a lease in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a rental contract in El Salvador. Landlords or property managers may request this to verify your identity and establish the lease.
What is the situation of the rights of Venezuelan migrant workers in other countries?
Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.
How is registration carried out in the Civil Registry to obtain the identity card in the case of adoptions in Paraguay?
In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.
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