Recommended articles
What is the exchange rate and how does it affect citizens and companies?
The exchange rate is a measure implemented by the government to restrict the purchase of foreign currency and the outflow of foreign currency from the country. This implies that citizens and companies must request authorization to access the exchange market and buy dollars or other foreign currencies. The exchange rate has created difficulties in carrying out international commercial operations and has limited savings options in foreign currency.
Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
When were the first verification measures implemented in risk lists in Costa Rica?
The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.
What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?
The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.
Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?
Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.
What are the tax regulations for import and export operations of chemicals in Brazil?
Brazil Import and export operations of chemical products in Brazil are subject to specific tax regulations. This includes compliance with customs and chemical safety regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in chemicals.
Other profiles similar to Ydelys Del Valle Fernandez Quijada