Recommended articles
What is the RNE (National Registry of Foreigners) in Brazil?
The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.
What is the risk list verification process in Mexico?
The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.
What is the energy development policy in Chile?
The Chilean government has implemented energy development policies with the objective of diversifying the energy matrix and promoting renewable energy sources. Goals have been set to increase the share of clean energy, such as solar, wind, hydroelectric and geothermal energy. In addition, incentives have been created for investment in renewable energy projects, energy efficiency has been promoted, and rural electrification programs have been implemented.
What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?
Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.
What sanctions apply to crimes of discrimination and hate in Panama?
Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.
Other profiles similar to Carmen Noleida Picon Rojas