Recommended articles
What are the legal foundations of family law in the Dominican Republic?
Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
What are the requirements to request an operating license for a health center in Costa Rica?
The requirements to apply for an operating license for a health center in Costa Rica include submitting an application to the Ministry of Health, meeting the infrastructure and medical equipment requirements, having trained personnel, and complying with established health and safety standards. , among other specific requirements established by the ministry.
What are the main anti-money laundering laws in Guatemala?
In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.
How are background checks performed in Colombia?
In Colombia, disciplinary background checks are usually carried out through government entities or specialized databases.
How can internet fraud affect financial inclusion in Brazil?
Internet fraud can affect financial inclusion in Brazil by generating distrust in online financial services, which can deter people from using digital banking and payment services, especially those who are vulnerable or have limited access to traditional financial services. .
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
Other profiles similar to Teresita De Jesus Arangu De Frenza