Recommended articles
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
Does my judicial record affect my ability to hold public office in Argentina?
Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior?
The process to request the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior involves submitting a request to the competent judicial authority. In this type of case, the aim is to demonstrate that the person has successfully completed their sentence, has maintained good behavior, and has been rehabilitated. The judicial authority will review the request and the evidence presented. If it is determined that the person has demonstrated successful rehabilitation and good behavior, steps may be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of successful rehabilitation.
What is the donation contract in Brazil?
The donation contract in Brazil is an agreement through which a person (donor) freely transfers ownership of an asset to another person (donee), who accepts the donation.
How are tax rules applied to companies in the information technology and digital services sector in Ecuador?
Information technology companies may have specific tax rules. Understanding how income and transactions in this sector are taxed is essential for tax compliance.
Other profiles similar to Maria Virginia Florido Gomez