Recommended articles
What is the purpose of identifying PEPs in El Salvador?
The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.
How are the challenges of verification in risk lists addressed in the context of the pandemic in Ecuador?
In the context of the pandemic, the challenges of risk list verification are addressed by adapting processes to virtual environments and implementing additional security measures. Companies should strengthen online verification, ensuring that electronic transactions and business partnerships remain risk-free. Flexibility and innovation are key to overcoming the challenges derived from the pandemic...
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What are the legal provisions for the management of assets in marriages in Guatemala?
The legal provisions for the management of assets in marriages in Guatemala include the property regime established upon marriage. It can be separation of property or community of property, and regulates the ownership and administration of property during the union.
What is the impact of institutional violence on access to justice and the protection of human rights in Mexico?
Institutional violence can have a negative impact on access to justice and the protection of human rights in Mexico by undermining trust in institutions, generating impunity, and perpetuating patterns of discrimination and abuse of power. Measures are being implemented to prevent and punish institutional violence, as well as to strengthen the accountability and transparency of public institutions.
Other profiles similar to Nelson Antonio Cantillo Montero