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What are the steps to request a refund of consumption tax in Colombia?
The refund of the consumption tax is requested before the DIAN. You must submit the application, the purchase invoice, and meet the established requirements to obtain a refund of this tax.
What measures have been implemented in Panama to prevent the use of front companies in money laundering?
In Panama, measures have been implemented to prevent the use of front companies in money laundering. These measures include adopting stricter regulations for the creation and maintenance of companies, promoting transparency in company ownership, and verifying and reporting information on beneficial owners.
What is considered an “unusual transaction” in the context of KYC in Panama?
An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
How does the State guarantee transparency and equity in sales contracts in El Salvador?
Through laws and regulations, the State promotes transparency in transactions and establishes measures to avoid abusive or unfair practices.
What is the validity of the citizenship card in Ecuador?
The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.
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