Recommended articles
What is the role of the Superintendency of Banks of Panama in regulating anti-money laundering?
The Superintendency of Banks of Panama plays a key role in anti-money laundering regulation. Supervises the activities of banking institutions, ensuring compliance with measures to prevent money laundering and terrorist financing, such as the effective implementation of Know Your Customer (KYC) programs.
What is the purpose of the categorization of PEPs in the Dominican Republic?
The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.
What is family conciliation and how is it promoted in Brazil?
Family conciliation in Brazil is a process aimed at resolving family conflicts in a peaceful and amicable manner, with the aim of preserving family relationships and avoiding prolonged litigation. It is promoted through mediation and conciliation services offered by public and private institutions, as well as by the Judiciary.
What is the process to request an operating license for tourism companies in Colombia?
The process to request an operating license for tourism companies in Colombia varies depending on the type of activity and established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of tourism, itineraries, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the impact of financial education in reducing household debt in Costa Rica?
Financial education has a positive impact on reducing household debt in Costa Rica. By providing knowledge about budgeting, saving, and responsible credit management, financial education helps households make informed decisions and avoid over-indebtedness. Promoting a culture of financial education contributes to improving the financial health of households and reducing the risks associated with debt.
What is retroactive alimony in the Dominican Republic?
Retroactive child support in the Dominican Republic refers to the payment of an amount of money corresponding to previous periods in which child support has not been paid or has been paid insufficiently. This retroactive pension can be requested in cases in which the obligor has previously failed to comply with his or her maintenance obligations.
Other profiles similar to Daniel Antonio Rivero Reyes