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What actions does El Salvador take to keep its anti-money laundering legislation updated?
Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.
What procedures exist to appeal the denial of a criminal record certificate in Panama?
If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.
What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?
The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.
What is the relationship between AML and the protection of financial privacy in Colombia?
Although AML seeks to prevent illicit activities, financial privacy in Colombia must also be respected. There is a delicate balance between implementing effective measures and ensuring customers' personal financial information is protected.
What is the application process for a T-2 Visa for relatives of victims of human trafficking from Peru?
The T-2 Visa is for immediate family members of human trafficking victims who have a T-1 Visa. To apply from Peru, you must file a T-2 application with USCIS, providing evidence of your family relationship with the trafficking victim. Once approved, you can apply for the visa at the US embassy in Peru. The T-2 Visa allows you to accompany the victim in the United States.
What is the tax treatment of financial leasing operations in Chile?
Financial leasing operations in Chile have tax implications for both the lessor and the lessee.
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