Recommended articles
What is the RUT for foreigners in Chile?
The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the importance of evaluating the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic?
Assessing the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic is essential to ensure supply chain efficiency. This includes the evaluation of ports, roads, railways and airports for effective international trade operations.
Other profiles similar to Susana Josefina Castillo