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What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
What are the tax obligations for consulting and advisory services companies in the Dominican Republic?
Consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of consulting and advisory services.
What are the necessary procedures to request an operating license for a cargo transportation services company in the Dominican Republic?
To request an operating license for a cargo transportation services company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the freight transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
Can you request the judicial records of another person in El Salvador?
In El Salvador, you can request the judicial records of another person, as long as there is legal authorization or the explicit consent of the person whose records you wish to obtain.
How are cash transactions handled in Bolivia to prevent money laundering?
Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.
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