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What is money laundering and what is its relationship with AML in Colombia?
Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.
What is the process to resolve a dispute in a sales contract in El Salvador?
The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.
What is the protection for the rights of people in situations of gender violence in Chile?
In Chile, the rights of people in situations of gender violence are protected. Laws and policies are promoted that prevent, punish and eradicate gender violence in all its forms, including domestic violence, sexual harassment, feminicide and gender-based violence. Support and protection are provided to victims, prevention measures are established, and gender education and awareness are promoted.
How does the income tax affect the distribution of profits in companies in Ecuador?
The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.
Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
How are cases of families in humanitarian emergency situations addressed according to Paraguayan legislation?
Cases of families in humanitarian emergency situations are addressed through Paraguayan legislation and state intervention. Support measures, such as temporary shelters and financial assistance, can be implemented to ensure the protection and well-being of affected families.
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