Recommended articles
How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?
During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.
What are the financing options for development projects in the e-commerce consulting services sector in El Salvador?
Financing options for development projects of the e-commerce consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and e-commerce, government programs and funds aimed at promoting the adoption and development of the e-commerce, venture capital investment and investment funds with a focus on e-commerce projects, and the possibility of accessing technical cooperation and alliances with international e-commerce companies.
How can tax history influence a company's ability to obtain contracts with government entities in El Salvador?
Tax records may be evaluated when awarding government contracts. Companies with good records may be considered more reliable and qualified to obtain these contracts, while negative records may decrease the chances of being selected.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
What is the process to request a property tax refund in Colombia?
The process to request a property tax refund in Colombia varies according to the regulations of each municipality. Generally, you must go to the Treasury Department or corresponding tax entity and submit a refund request, providing the required documents, such as the tax payment receipt, evidence of overpayments, among others. The entity will evaluate the request and, if the requirements are met, will proceed to refund the property tax.
Other profiles similar to Romary Josefina Coello Moya