Recommended articles
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
What are the necessary procedures to request an audiovisual production license in Brazil?
Brazil To apply for an audiovisual production license in Brazil, an application must be submitted to the National Film Agency (ANCINE). The required documentation must be provided, such as the audiovisual project, script, financing plan, and meet the requirements established by ANCINE. In addition, it is necessary to pay the corresponding fees and obtain approval from ANCINE. The process involves the evaluation and issuance of the audiovisual production license once approved.
What are the financing options for community solar energy development projects in Argentina?
For community solar energy development projects in Argentina, financing options can be considered through government programs, renewable energy cooperatives, crowdfunding, and alliances with investors interested in supporting clean energy projects at the community level. Long-term power purchase agreements with local consumers can also be explored.
What are the requirements to request a widow's pension in Costa Rica?
The requirements to request a widow's pension in Costa Rica include presenting the death certificate of the deceased spouse, documents that demonstrate the marriage bond, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).
What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?
Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
Other profiles similar to Alfonso Sanchez Marquina