Recommended articles
What are the tax relief measures for taxpayers affected by natural disasters in Guatemala?
In cases of natural disasters, the government of Guatemala can implement tax relief measures, such as extending tax payment deadlines and reducing penalties, to support affected taxpayers and facilitate economic recovery.
What is the Adoption Registration Certificate in Ecuador and how is it obtained?
The Adoption Registration Certificate in Ecuador is a document that certifies the registration of an adoption in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card of the adopters and the adoption certificate.
What are the safety risks in solid waste and recycling management in the Dominican Republic, including hazardous waste management and environmental protection?
Solid waste and recycling management is important for public health and environmental protection. Evaluating the risks and management measures for hazardous waste, as well as environmental protection, is essential for responsible waste management.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Other profiles similar to Maria Josefina Silva De Inojosa