Recommended articles
What is the importance of due diligence education and training in Costa Rica?
Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.
What are the tax implications for tax debtors related to income withholding in Ecuador?
Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.
What is the impact of money laundering on the political stability and governance of Honduras?
Money laundering can have a negative impact on the political stability and governance of Honduras. The flow of illicit funds can influence the political system, corrupt officials and undermine public confidence in public institutions. In addition, money laundering can contribute to the strengthening of criminal groups and foster insecurity, which affects the general stability of the country.
How is identity validated in access to support programs for cultural entrepreneurs and artists in Argentina?
In support programs for cultural entrepreneurs, identity validation may require the presentation of the DNI, confirmation of the cultural activity and secure authentication of the participant. These procedures ensure that resources and benefits go to legitimate cultural entrepreneurs.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
Other profiles similar to Jose Luis Salazar Henriquez