Recommended articles
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
Are there limits on the amount of money that can be seized in Argentina?
Yes, in Argentina there are limits on the amount of money that can be seized.
What is an embargo and how does it affect El Salvador?
An embargo is an economic measure imposed by a country or group of countries to restrict trade with another country in response to certain actions or policies. In the case of El Salvador, an embargo can have a significant impact on its economy, limiting exports and imports, affecting access to goods and services, and making international financial transactions difficult.
Can I use my Personal Identification Document (DPI) as proof of identity in legal and notarial procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity in legal and notarial procedures in Guatemala. It is one of the most used documents for this purpose in the country.
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
Other profiles similar to Karen Nairobi Lopez Rodriguez