Recommended articles
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.
How are international remittance operations addressed to prevent money laundering in Argentina?
In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.
What is the process of recognizing a child by consent in Peru?
The recognition of a child by consent in Peru is done through a voluntary declaration of paternity before a competent authority, such as a notary or the municipality. Both parties, the father and mother, must agree to the recognition.
How can I apply for a license to open a medical clinic in Costa Rica?
To request a license to open a medical clinic in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure, medical equipment, have trained personnel, comply with established health and safety standards, among other specific requirements established by the ministry.
What is the penalty for the crime of damage to cultural heritage in El Salvador?
Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.
What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
Other profiles similar to Zulay Del Valle Obando Urpon