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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What is the legal framework for the crime of damage to cultural heritage in Panama?
Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.
What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?
To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the financing options available for agricultural technology development projects in Honduras?
In Honduras, there are financing options for agricultural technology development projects. These options include government programs to support agricultural innovation, special investment funds
What is the process for reporting suspicious activities in the KYC process in Guatemala?
Financial institutions in Guatemala must report any suspicious activity to the Financial Analysis Unit (UAF), which is responsible for receiving, analyzing and, if necessary, sending reports to the competent authorities. This is crucial for the detection and prevention of money laundering and other financial crimes.
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