Recommended articles
What is the role of the SSF in enforcing KYC regulations in El Salvador?
The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.
What is the procedure to request authorization to open a convenience store in Honduras?
The procedure to request authorization to open a convenience store in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as business permits, floor plans, meet safety requirements, and pay applicable fees.
What are the necessary procedures to request a subsidy for the implementation of waste management systems in companies in Mexico?
You can apply for a subsidy for the implementation of waste management systems in companies in Mexico through government programs or environmental institutions. The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet the established criteria, submit the required documentation, such as a waste management plan, waste generation reports, and complete the corresponding application according to the selected program.
What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.
What measures are being taken to strengthen the prevention of money laundering in Honduras?
Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.
What challenges may arise when carrying out verifications on risk lists internationally in Peru?
Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.
Other profiles similar to Luz Marina Mendez Davila