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Can I use my identification and electoral card as a document to travel outside the Dominican Republic?
The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.
Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What are the financing options for development projects in the consulting services sector in El Salvador?
Financing options for development projects in the consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the consulting sector, government programs and funds aimed at promoting the development of capacities in consulting, investment of venture capital and investment funds with a focus on professional services projects, and the possibility of accessing technical cooperation and strategic alliances with international consulting companies.
What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?
The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.
How is "close" relationship defined in the context of PEP in Bolivian regulations?
Bolivian regulations define "close" relationship in the PEP context as including immediate family members such as spouses, children, parents and siblings, as well as close business associates who share a financial or property connection with the politically exposed person.
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