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How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?
In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.
What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?
The tenant has rights in cases of lack of supply of public services in the leased property in Costa Rica. If the landlord is responsible for providing utilities and fails to do so, the tenant may notify in writing and seek a solution. If the problem persists, the tenant can seek legal remedies or terminate the contract.
Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
What is the role of the Ministry of Labor and Social Security in identity validation in relation to employment in El Salvador?
This ministry verifies the identity of workers and regulates labor aspects related to identification and employment security.
What is mediation in the Chilean judicial system?
Mediation is an alternative method of conflict resolution in Chile in which a neutral third party helps the parties reach an agreement.
How is the Income Tax of non-residents in Chile calculated and declared?
Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.
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