Recommended articles
How is continuous monitoring of customer transactions and behavior carried out within the KYC framework in Argentina?
Continuous monitoring of customer transactions and behaviors under KYC in Argentina is carried out through the use of advanced data analysis tools. Financial institutions establish monitoring systems that identify unusual patterns or suspicious transactions. Furthermore, the implementation of alerts and periodic reviews contributes to the early detection of possible illicit activities.
Can assets for personal use be seized in Argentina?
In general, in Argentina, assets for personal use and necessary for the debtor's basic subsistence are protected and cannot be seized. This includes items such as clothing, basic furniture, necessary work tools, and other everyday essentials.
How is the amount of alimony determined in Guatemala?
The amount of alimony in Guatemala is determined considering various factors, such as the income and expenses of the parents, the needs of the child, the standard of living to which the child is accustomed and other relevant aspects to ensure their well-being and development.
What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?
People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.
What is the validity period of the identity card in Paraguay and what is the renewal process?
The identity card in Paraguay has a validity period of 10 years for adults and 5 years for minors. The renewal process involves going to the DGRECP, presenting the required documents and paying the corresponding fee to obtain a renewed ID.
What are the main tax antecedents that a company should consider in Peru?
In Peru, companies must take into account aspects such as the Single Taxpayer Registry (RUC), the declaration and payment of taxes, and compliance with tax obligations. Failure to comply may result in sanctions and fines.
Other profiles similar to Maria Eduviges Montilla