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What is Peru's strategy to prevent money laundering in the international remittance sector?
Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.
How to carry out the procedure for registering a position mark in Colombia?
The registration of a position mark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide the position description, and meet the established requirements to obtain position mark registration.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
What state programs or initiatives exist to educate the population about their rights and responsibilities in sales contracts in El Salvador?
The State can implement education and outreach programs to inform citizens about their rights and duties when signing contracts.
What is the validity of the Identity Card in Colombia?
The Identity Card in Colombia is valid for 10 years, and must be renewed upon expiration.
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