Recommended articles
How does tax debt affect taxpayers who receive income in foreign currency in Argentina?
Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.
What are the steps to carry out a judicial auction in the Dominican Republic?
A judicial auction in the Dominican Republic involves several steps. It begins with a court request for the auction of an asset. A base value is then established, an auction notice is published, and the auction is held at the specified location and date. The property is awarded to the highest bidder, and the money goes to the plaintiff's creditors
What is the legal framework in Costa Rica for reception?
Reception, which involves the purchase, receipt or possession of property derived from a crime, is punishable by law in Costa Rica. Those who carry out reception may face legal action and sanctions, including fines and prison sentences in serious cases.
What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
Can judicial records in Colombia affect my independent work permit application?
Judicial records in Colombia may affect your application for an independent work permit. Immigration authorities may evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your independent work activity.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
Other profiles similar to Rafael Jose Garcia Pichardo