Recommended articles
What are the rights of people with visual disabilities in El Salvador?
People with visual disabilities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal opportunities, the right to inclusive and accessible education, the right to decent employment, the right to accessibility in physical and digital environments, the right to political participation and the right to independent living.
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the context of preventing money laundering and illicit activities related to PEP?
The UIAF in Colombia plays a fundamental role in preventing money laundering and illicit activities linked to PEP. This entity acts as the competent authority in charge of receiving, analyzing and disseminating information related to suspicious financial transactions. It works closely with financial institutions to ensure the effective implementation of prevention measures, thereby contributing to the integrity of the financial system and protection against risks associated with PEP.
Is there any inheritance tax in Panama?
Panama does not apply inheritance tax, making it an attractive destination for estate planning.
Other profiles similar to Carolina Del Carmen Gonzalez Gil