Recommended articles
What is Due Diligence and why is it relevant in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.
What is the trademark registration process in Panama?
The registration of trademarks in Panama is carried out through the General Directorate of Industrial Property. Protects the identity of companies and their products, preventing unauthorized use of registered trademarks.
What environmental challenges does El Salvador face?
EL Salvador faces environmental challenges such as deforestation, water pollution and waste management.
What is the security situation like in urban areas with a high concentration of migrant population in Honduras?
Security in urban areas with a high concentration of migrant population in Honduras faces challenges due to socioeconomic marginalization, discrimination, and lack of access to basic services. These communities may be more vulnerable to crime and violence, generating a cycle of exclusion and poverty among migrants and their families.
What is the validity of the identity card for citizens over 75 years of age in Paraguay?
The identity card for citizens over 75 years of age in Paraguay has extended validity. From that age onwards, renewal is carried out every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people and reduce the frequency of procedures.
What specific measures are taken in Chile to prevent the use of the financial system in illicit activities through KYC?
In Chile, financial institutions must establish robust policies and procedures for KYC, including training staff and identifying unusual transactions. Additionally, suspicious transactions must be reported to the Financial Analysis Unit (UAF) of Chile.
Other profiles similar to Carmen Ramona Gomez De Lemus