Recommended articles
How can fintech companies in Argentina handle disciplinary records ethically when providing financial services?
Fintech companies in Argentina can handle disciplinary records ethically by implementing screening policies that balance financial security with opportunities for inclusion. It is essential to follow regulations and safeguard user privacy when considering this background.
When is it necessary to change the address on the identity card in Ecuador?
The change of address must be made on the identity card in Ecuador when a person changes their place of residence. This change is managed in the Civil Registry by presenting documents that confirm the new address.
How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?
People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .
How is income generated from investing in commercial real estate taxed in the Dominican Republic?
Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.
What risks do cryptocurrencies pose in money laundering in Brazil?
Cryptocurrencies can be used to facilitate money laundering by enabling anonymous, cross-border transactions that are difficult to trace and regulate by financial authorities, highlighting the need for stricter regulation in this sector.
Other profiles similar to Benjamin Duran Tarazona