Recommended articles
What are the implications of an embargo in Chile for access to health services?
A garnishment generally does not affect access to health services, since health care is a fundamental right and is not related to the debtor's credit history.
Are tax records public in Panama?
No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
What is the importance of verifying the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
Verification of this list is to prevent money laundering and essential financing of terrorism, as it identifies people and entities involved in illicit activities.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?
In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.
Are there criminal consequences for tax debtors in Argentina?
Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.
Other profiles similar to Yetssith Carolina Lopez Alvarez