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How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
Can I request a judicial record certificate in Panama if I have a criminal case in progress?
Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.
What are the requirements to request a land use permit for commercial development projects in coastal areas in Costa Rica?
The requirements to apply for a land use permit for commercial development projects in coastal areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and coastal development authorities, must be submitted.
What is the role of mediation and alternative dispute resolution in trade embargoes in Bolivia?
Mediation and alternative dispute resolution play an important role in trade embargoes in Bolivia. Courts can promote mediation as an efficient and less adversarial alternative to protracted litigation. The involvement of trained mediators can help parties find mutually acceptable solutions, preserving business relationships and reducing costs associated with litigation. The promotion of these practices can contribute to the efficiency and effectiveness of seizure processes.
Can the landlord retain the security deposit to cover property damage in Chile?
The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.
What options do parents have in the Dominican Republic if they are unable to meet child support obligations due to extreme and sustained financial hardship?
If parents in the Dominican Republic are unable to meet child support obligations due to extreme and sustained financial hardship, they may petition the court for a review of the obligations or seek legal advice. The court will evaluate the situation and may consider temporary or permanent adjustments to support obligations if the financial difficulties are shown to be genuine.
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