Recommended articles
What is the Public Registry of Commerce in Mexico and its relationship with tax records?
The Public Registry of Commerce is an institution in Mexico that registers information about companies and commercial societies. Keeping the information up to date and accurate in this registry is essential to maintaining a good tax record, as tax authorities can verify this information for audit purposes.
What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?
Rigorous controls and additional verification procedures are applied to mitigate the risk of money laundering and corruption in foreign exchange transactions of PEP clients.
How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?
In renewable energy projects in Colombia, due diligence involves evaluating environmental sustainability, community participation, technical feasibility and compliance with energy regulations. This ensures that projects contribute to the transition towards sustainable energy sources and are supported by local communities.
How is free legal advice in Family Law cases legally regulated in Guatemala?
Free legal advice in Family Law cases in Guatemala is regulated by laws that seek to guarantee access to justice for those with limited resources. Free services may be provided through government entities and nonprofit organizations.
How is risk management associated with KYC addressed in the Colombian financial sector?
Risk management in KYC involves evaluating and mitigating possible threats. In Colombia, financial institutions implement risk assessment policies, ongoing staff training to identify warning signs, and collaboration with authorities to share information about suspicious activities.
What is the deadline to carry out verification on risk lists in Costa Rica?
The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.
Other profiles similar to Yurilia Del Carmen Calzadilla Calzadilla