Recommended articles
What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?
In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.
What are territorial taxes in Chile?
In Chile, land taxes refer to taxes levied on property and real estate. This includes the Territorial Tax (known as contributions) that is applied to the property, as well as the Tax on Inheritance, Donations and Assignments of Real Estate. Land taxes are collected at the municipal level and help finance local services. Real estate owners must comply with their tax obligations to maintain good tax records.
How are mobile banking services protected against identity theft in Mexico?
Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.
What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?
The Financial Analysis Unit (UAF) is a government entity in Guatemala in charge of receiving, analyzing and disseminating reports of suspicious operations related to money laundering and terrorist financing. Its function is crucial for the detection and prevention of these activities.
What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?
The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.
Can I request a review of my judicial record if I have been a victim of police violence or abuse of power?
If you have been a victim of police violence or abuse of power in El Salvador and you believe that your judicial record contains incorrect or unfair information due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint, attaching the documentation and evidence that supports your case. The PNC will investigate the circumstances and, if it is determined that there has been an abuse of power or police violence, will take the necessary measures to correct any errors or injustices in your judicial records.
Other profiles similar to Carlos Alberto Guevara Maita