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What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico?
Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in prison in Mexico, such as the provision of comprehensive medical care, the prevention of discrimination, the promotion of rights of access to treatment and medicines, and training of prison staff
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
Can a judicial file be modified or amended after its creation in Paraguay?
In Paraguay, a judicial file generally cannot be modified or amended after its creation, since it seeks to maintain a faithful record of judicial events as they occurred. However, in exceptional cases, additional documents may be added.
How is identity verified in the process of applying for licenses for the operation of computer security and cybersecurity agencies in Chile?
In the process of applying for licenses for the operation of information security and cybersecurity agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with cybersecurity regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of computer security and cybersecurity services in the country.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
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