Recommended articles
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
How can I request the renewal of my passport in Costa Rica?
You can request the renewal of your passport in Costa Rica by submitting an application to the Ministry of Foreign Affairs and Worship, accompanied by your expired passport, recent photographs, proof of payment and any other additional documents required.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
What is the impact of the embargo in Bolivia on foreign investment, and what are the initiatives to attract investment and promote economic development despite economic limitations?
Foreign investment is crucial. Initiatives could include tax incentives, improving the business climate and promoting strategic sectors. Evaluating these initiatives offers insights into Bolivia's ability to attract investment and stimulate economic development during the embargoes.
How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?
Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.
Other profiles similar to Alexander Jose Alvarez Guerra