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What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the Identity Card in Colombia?
The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.
Are financial institutions in Paraguay required to implement KYC training programs for their staff?
Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.
What are the risks and precautions associated with cross-border travel during the immigration process to the United States for Guatemalans?
Guatemalans who make cross-border trips during the immigration process to the United States face various risks and must take precautions. These include the possibility of encounters with human traffickers, dangerous travel conditions, and legal risks. It is essential to be informed, look for safe routes and follow the recommendations of reliable agencies.
What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?
The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.
What is the role of the National Immigration Service in identity validation in Panama?
The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.
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