Recommended articles
What is the role of new technologies in the implementation of KYC in Argentina?
New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?
The photograph on the identity card must meet certain standards, but the SEGIP can consider studio photographs as long as they meet the quality and presentation requirements.
How is tax education promoted in Bolivia to prevent tax debts?
In Bolivia, tax education programs are implemented to raise taxpayer awareness about their tax obligations, encouraging voluntary compliance and reducing the incidence of tax debts.
Are there any restrictions in Panama for hiring a person with a disciplinary record?
The Labor Code in Panama establishes certain criteria for hiring, and some disciplinary records may influence the suitability of the candidate, depending on the type of work and the severity of the record.
What impact has the crisis had on Venezuela's infrastructure?
The crisis in Venezuela has had a devastating impact on the country's infrastructure, with deterioration in roads, bridges, hospitals, schools and basic services such as water and electricity. The lack of maintenance, investment and planning has exacerbated the problems, affecting the quality of life of the population.
Other profiles similar to Migdalia Del Carmen Urpin De Merciet