Recommended articles
What are the regulations related to the customs regime in Brazil?
Regulations related to the customs regime in Brazil include the Brazilian Customs Code, which regulates the import and export of goods, customs procedures, special import and export regimes, customs tariffs and sanctions for customs violations, with the objective of control the flow of goods and protect the national economy.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is the situation of animal rights in Venezuela?
Although there are laws protecting animal rights in Venezuela, they still face abuse, abandonment, and illegal trafficking, which requires better enforcement and awareness about animal welfare.
What is the Birth Certificate in Chile?
The Birth Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the birth registration of a person.
What is the Residence Permit in Colombia?
The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.
How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
Other profiles similar to Roberto Carlos Amore Marcano