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How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What are the institutions in charge of combating money laundering in El Salvador?
The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.
What are the rights of children in cases of child marriage in Colombia?
In cases of child marriage in Colombia, children have rights protected by law. They have the right to be protected against child marriage, to receive education, to maintain their physical and psychological integrity, and to be heard in judicial processes related to their well-being. In addition, they have the right to access support and rehabilitation services if they have suffered child marriage.
What is the identity validation procedure in accessing migration services in Chile?
Migration services in Chile require visa and residence permit applicants to validate their identity by presenting valid identification documents, such as a passport. In addition, additional interviews and verifications may be carried out to confirm the identity of applicants.
What are the main tax obligations of companies in Bolivia?
Companies in Bolivia have tax obligations that include filing tax returns, paying income taxes and other taxes.
What is the role of a notary in drafting and executing a sales contract in Argentina?
A notary in Argentina can play a fundamental role in drafting and executing a sales contract. Its certification can grant authenticity to the document, validating signatures and providing an additional layer of legal security.
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