Recommended articles
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
Does the Panamanian State provide online services for requesting and obtaining judicial records?
Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.
How is KYC awareness promoted among employees of financial institutions in the Dominican Republic?
The promotion of KYC awareness is achieved through regular and updated training programs for staff of financial institutions in the Dominican Republic. These programs include teaching KYC policies and procedures, as well as practical exercises to recognize and address suspicious activity. Staff awareness and knowledge are critical to the success of the KYC process
How do disciplinary backgrounds affect the participation of Colombian professionals in international corporate volunteering programs?
Disciplinary background may be considered in international corporate volunteer programs to ensure the ethical suitability of participants and maintain a positive image of the company in international environments.
What is the procedure to apply for a resident visa for relatives of Colombians abroad?
The resident visa for family members of Colombians abroad is requested at the Colombian consulate in the country of residence. You must present documents that support family ties, birth certificates, and meet visa requirements.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
Other profiles similar to Juleixy Katherin Garcia Bolivar