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Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What is the General Participation System in Colombia?
The General Participation System is a mechanism for transferring resources from the central government to territorial entities in Colombia. These resources are intended to finance the provision of public services in areas such as education, health, drinking water, housing, culture and sports, with the aim of strengthening regional development and guaranteeing equity between the different regions of the country. country.
How is the validity of identity documents verified during personnel verification in Peru?
To verify the validity of identity documents in Peru, companies usually compare the information provided with official databases, such as the National Registry of Identification and Civil Status (RENIEC). They can also perform additional checks, such as reviewing holograms and security features present on identity documents.
What is the relationship between PEP regulations and compliance with international sanctions in Mexico?
PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
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