Recommended articles
What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?
beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.
How does the tax moratorium affect taxpayers in Argentina?
The tax moratorium allows tax debts to be regularized with benefits, such as forgiveness of interest and fines. Taxpayers can join this program to update their tax obligations.
What is the difference between the Tax Regime for Microenterprises (RIM) and the Simplified Regime in Ecuador?
The RIM is intended for microenterprises with limited annual income, offering specific tax benefits. The Simplified Regime is an option for small taxpayers with higher incomes, with simplified tax rates.
What measures are taken to prevent retaliation against extradited individuals in Mexico?
Security and protection measures are implemented to prevent retaliation against individuals extradited in Mexico, including their protection in secure prison facilities and constant surveillance of their environment.
How are privacy concerns addressed in KYC for online customers in Peru?
In KYC for online customers, privacy measures are implemented to protect personal information. Financial institutions in Peru use secure data transmission technologies and guarantee strict compliance with privacy laws to ensure the confidentiality of information in digital environments.
Other profiles similar to Baglia Del Carmen Cardenas Morillo