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The participation of legal and service professionals in illicit activities challenges ethical norms in their respective industries, generating a debate about professional ethics and legal responsibility in the country.
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Investment in the blockchain technology and cryptocurrency sector in the Dominican Republic may be subject to specific tax regulations and taxes related to cryptocurrency transactions.
What is Peru's strategy to prevent money laundering in the international remittance sector?
Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
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Can judicial records affect participation in research projects in artificial intelligence applied to agriculture in Colombia?
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Can I request a copy of my judicial records in El Salvador if I am considering starting a business that requires a special license?
If you are considering starting a business in El Salvador that requires a special license, a criminal background check may be required as part of the license application process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the special license and present the required documentation.
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