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How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?
In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.
Can a criminal record influence obtaining a professional license or tuition in Mexico?
Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
How does migration impact crime dynamics in Costa Rica?
Migration, especially irregular migration, can have impacts on criminal dynamics in Costa Rica, as some migrants may be exposed to exploitation and become victims of crimes such as human trafficking.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What are the responsibilities of the taxpayer in Colombia?
In Colombia, taxpayers have the responsibility to file accurate and timely tax returns, as well as to pay the corresponding taxes. This includes the responsibility of maintaining adequate accounting records and responding to requests for information from the DIAN. Failure to comply with these responsibilities may result in penalties and generate tax debts. It is essential that taxpayers are aware of their tax obligations and adhere to established regulations.
How is employment background check carried out in Chile?
Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.
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