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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is being done to promote gender equality in the field of entrepreneurship in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.
What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?
The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.
What are the job opportunities for Mexican citizens in the field of music and entertainment in Spain?
Spain offers job opportunities in the field of music and entertainment for Mexican citizens who wish to work as musicians, artists or professionals in the entertainment industry. They can seek employment in concerts, festivals, theaters and companies in the sector. They must have a job offer and obtain the corresponding work visa.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
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