Recommended articles
What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What is the difference between judicial records and commercial records in Argentina?
Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.
How is the validity of identification ensured when accessing tourism and hospitality services in Costa Rica?
Identity validation in the tourism and hospitality sector in Costa Rica is carried out by verifying travel documents and reservations, ensuring the safety of visitors and complying with legal requirements in the tourism field.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What is the tax debt notification procedure in Paraguay?
The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.
Can an identity card be used as proof of residence in the Dominican Republic?
Yes, in some cases, an identity card can be used as proof of residence in the Dominican Republic. The card contains personal information of the holder, including the address registered at the time of issuance. Some entities or institutions may accept the ID as proof of residence, although this may vary depending on their internal policies. In cases where stronger proof of residency is required, other documents, such as utility bills or rental agreements, may be used.
Other profiles similar to Nilia Josefina Corzo Martinez