Recommended articles
What is the role of international organizations in cooperation and technical assistance in the prevention of money laundering in El Salvador?
International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.
How is the increase in taxes or fees that affect the value of the rental handled in Argentina?
If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.
How can I apply for a license to open a tourism services company in Costa Rica?
To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.
What is the procedure to request the annulment of a recognition of paternity in Chile?
The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
What are the main challenges of the government in El Salvador?
Some of the main challenges facing the government in El Salvador include citizen security, poverty, social inequality, corruption and migration. These problems require coordinated actions and comprehensive policies to guarantee stability, sustainable development and the well-being of the population.
Other profiles similar to Migleht Lucia Fuenmayor Villalobos