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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
How can you identify and correct errors on tax returns in Mexico?
Errors in tax returns can be identified by carefully reviewing accounting records and comparing them to the returns filed. Once identified, they can be corrected through supplementary statements or by amending the original statements according to the procedures established by the SAT.
What documents are needed to obtain a citizenship card in Colombia?
To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.
How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
What is the legislation in Panama that regulates access and management of judicial files by the parties involved in a legal process?
Law 6 of 2002, specifically in its Title VI on Transparency and Access to Information, regulates access to information held by government entities, including judicial files. This law establishes the principles and procedures to guarantee access to information and the protection of sensitive data.
What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?
The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.
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