Recommended articles
What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.
What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
What are important considerations for Paraguayans who wish to temporarily return to Paraguay after having obtained permanent residency in the United States?
Paraguayans who have obtained permanent residency in the United States and wish to temporarily return to Paraguay must take into account several considerations, such as the duration of their absence, maintenance of residency, and tax implications. It is advisable to obtain legal advice before taking extended trips.
What is the standard process for performing KYC verification in Bolivia?
The process begins with the collection of documents and information from the client, which includes their official identification and proof of address. The financial institution then verifies the authenticity of the documents and performs checks to ensure that the client is not on sanctions lists or considered high risk. Finally, customer information is recorded in an internal database and periodically updated as necessary to comply with KYC regulations in Bolivia.
How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?
The Supreme Court may establish rules and procedures related to the administration and access to records.
What role do NGOs play in Guatemala?
NGOs play an important role in Guatemala, addressing a variety of issues, from human rights to community development and environmental conservation.
Other profiles similar to Lilia Coromoto Morillo De Alvarez