Recommended articles
What are the options for Ecuadorian IT and technology professionals who want to work in Spain?
IT and technology professionals can seek employment in Spain through job offers, mobility programs or apply for residency as highly qualified professionals. The homologation of titles is essential in this sector.
What is the legal framework in Costa Rica for the crime of tax fraud?
Tax fraud is punishable by law in Costa Rica. Those who commit tax fraud, such as evading taxes, submitting false information or making misleading statements, may face legal action and penalties, including fines, surcharges and even prison sentences in serious cases.
How is the confidentiality of information related to PEP guaranteed in the Ecuadorian legal framework?
The confidentiality of information related to PEP in Ecuador is supported by legal provisions and security measures. Government and financial entities must comply with strict privacy and confidentiality standards. This involves implementing access controls, data encryption, and adhering to specific protocols to protect sensitive information.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
How is identity validation handled in the telecommunications services sector in Colombia?
In the telecommunications services sector in Colombia, identity validation is an integral part of the user registration process. Strict controls, such as document verification and biometric authentication in some cases, are applied to ensure the identity of users and prevent misuse of telecommunications services.
Can the debtor request a reduction in alimony if he changes jobs and his salary decreases in Ecuador?
Yes, the debtor can request a reduction in alimony if they experience a substantial decrease in income due to a change in employment. However, you must submit documented evidence to the court to support your application and demonstrate the genuineness of the financial situation.
Other profiles similar to Steven Rafael Lugo Rubio