Recommended articles
How is the crime of kidnapping legally addressed in Argentina?
Kidnapping in Argentina is a serious crime and is punishable by prison sentences. Protocols have been established for the rapid and effective response of security forces in cases of kidnapping, with the aim of guaranteeing the safety of victims.
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
What measures are being taken to prevent money laundering in the mining and natural resource extraction sector in Brazil?
Brazil In the mining and natural resource extraction sector in Brazil, measures are being taken to prevent money laundering. This includes establishing stricter regulations for the licensing and supervision of mining activities, verifying the legality of funds used in such activities and implementing controls to prevent the use of the mining sector as a means for money laundering. of money.
What is the role of the Ministry of Education in identity validation in Panama?
The Ministry of Education in Panama establishes educational regulations and may require verification of the identity of students and teachers in educational institutions in the country.
Other profiles similar to Jose Rafael Jaramillo Carett