Recommended articles
What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
How is the selection of personnel approached for roles that require leadership skills in cybersecurity management in Ecuador?
In roles that require leadership skills in cybersecurity management, questions may be asked about the candidate's experience protecting systems and data, their knowledge of current cyber threats, and their ability to lead teams in implementing security measures.
Can I use my Costa Rican identity card as a document to obtain discounts on public transportation in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation in Costa Rica. Students, seniors and people with disabilities can access reduced rates by presenting their corresponding identification card.
Can I request a review of my judicial record if I have been subject to a wrongful conviction in Colombia?
If you believe that you have been wrongfully convicted in Colombia, you can request a review of your judicial record and present evidence to support your claim. This may involve presenting new evidence, reviewing previous legal proceedings, or appealing the sentence.
What is the importance of electronic accounting in tax records in Colombia?
Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.
What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
Other profiles similar to Alicia Coromoto Donquis De Lugo