Recommended articles
What is the relationship between penalties for non-compliance with KYC and the reputation of the SSF?
Effectiveness in imposing sanctions provides confidence in the SSF as a regulator, ensuring that regulations are complied with and demonstrating a serious commitment to regulatory oversight and enforcement.
How is the situation of a Colombian citizen who has a citizenship card with errors in the information handled?
In the case of a Colombian citizen who has a citizenship card with errors in the information, a rectification can be requested at the National Registry of Civil Status. The person must submit an application accompanied by documents that support the necessary correction, such as birth certificates or other official documents. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the corrected information. This process is essential to ensure the accuracy of the information on the holder's identification document.
How is custody regulated in cases of same-sex couples in Argentina?
Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.
Are financial entities in Costa Rica required to have formal KYC policies and procedures?
Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.
What is the asset immobilization process in the Peruvian legal system and when is it used?
The immobilization of assets is a precautionary measure that seeks to guarantee the payment of debts or the execution of sentences, preventing the disposal of certain assets.
What is the procedure to apply for a residence visa for foreign scientists in Chile?
The process to apply for a residence visa for foreign scientists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean scientific institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign scientists, which will allow you to reside in Chile and carry out scientific research in the country.
Other profiles similar to Antonio Maria Ortiz Niño