Recommended articles
What is the validity of the Commercial Registration Certificate in Ecuador?
The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
What is the process of review and reform of criminal laws in the Dominican Republic?
The review and reform of criminal laws in the Dominican Republic is carried out through the National Congress, which can modify existing laws or enact new laws. These processes can be initiated by legislators, the Executive Branch or by civil society.
What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?
The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.
What is the impact of KYC on preventing online identity theft in Mexico?
KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.
Other profiles similar to Marcelo Duarte Vargas