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What responsibility do these companies have in El Salvador regarding the veracity of the data?
They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.
What are the legal measures against disturbing public order in Costa Rica?
Disruption of public order, which involves riots, tumults or other conduct that disturbs public tranquility and safety, is punishable by law in Costa Rica. Those who disturb public order may face legal action and sanctions, including fines and imprisonment in serious cases.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
How can I request a tourist visa extension in Mexico?
To request a tourist visa extension in Mexico, you must go to the National Migration Institute (INM) before your current visa expires. You must submit an extension request, provide appropriate justification for the extension, such as tourism reasons or exceptional circumstances, and comply with the requirements and pay the applicable fees.
What are the specific measures to prevent money laundering in the real estate sector in Guatemala?
In the real estate sector in Guatemala, specific measures to prevent money laundering include verifying the identity of those involved in transactions, obtaining information on the origin of funds, and cooperating with authorities to report suspicious transactions. Customer due diligence is essential in this context.
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