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What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
How does the immigration process affect Paraguayan children born in Spain?
Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.
How can concerns about access to financial counseling resources for Dominican employees in the United States be addressed?
Financial counseling programs can be offered to help Dominican employees manage their personal finances, plan for the future, and achieve their financial goals, contributing to their financial stability and security.
What are the laws that address the crime of document falsification in Guatemala?
In Guatemala, the crime of document falsification is regulated in the Penal Code. This legislation establishes sanctions for those who manufacture, alter, falsify or use false or adulterated documents, with the purpose of deceiving, harming or obtaining illicit benefits. The legislation seeks to guarantee the authenticity of documents and prevent fraud and document falsification.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
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