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What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What are the legal consequences of the crime of fraud in the Dominican Republic?
Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.
What regulations exist for the protection of personal data in Panama?
Panama has personal data protection laws that establish rules for the collection, processing and storage of personal information, guaranteeing the privacy of individuals.
What is the responsibility of the food debtor in cases of illness or disability that affect their ability to pay in Argentina?
In cases of illness or disability that affect the debtor's ability to pay in Argentina, he or she has the responsibility to inform the court in a timely manner about the situation. You can request a review of alimony, providing medical and financial evidence to support the need to adjust obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new reality.
Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?
Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.
How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?
Companies in Peru can offset tax losses against future profits. It is essential to understand the rules and limitations associated with offsetting losses. Additionally, implementing strategies such as advance tax planning and optimizing deductions can help minimize your tax burden.
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