Recommended articles
How is ongoing due diligence carried out under KYC in Peru?
Continuous due diligence is essential in Peruvian KYC. Financial institutions regularly update customer information, conduct transaction monitoring, and conduct periodic reviews to ensure that KYC information is always up-to-date and conforms to required standards.
How does inflation affect tax deductions in Argentina?
Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.
What are the most common penalties for an accomplice to serious crimes in El Salvador?
Penalties vary depending on the severity of the crime, but may include prison sentences, significant fines, or restrictions on civil rights.
What does the term PEP mean and what is its relevance in the political sphere?
Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.
What happens if an asset seized in the Dominican Republic does not sell at auction?
If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?
Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.
Other profiles similar to Pedro Luis Deivison Rivas Rodriguez