Recommended articles
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?
Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
What is the Fiscal Information Registry (RIF) in Guatemala?
The Tax Information Registry (RIF) is a registry used in Guatemala to identify taxpayers and keep track of their tax situation. Taxpayers must register with the RIF and keep their information up to date. It is essential for filing returns and complying with tax obligations.
What to do in case of change of address on my voting card?
If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
Other profiles similar to Carmen Elimena Nieves Sifontes