Recommended articles
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What are the tax implications for Costa Ricans who obtain permanent residency in the United States?
Costa Ricans who obtain permanent residency in the US must comply with tax laws, including reporting their global income. It is important to understand the tax implications of both countries.
What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?
People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .
What is the application process for a K-2 Visa for children of K-1 Visa applicants from Peru?
The K-2 Visa is for unmarried children under the age of 21 of K-1 Visa applicants (spouses of US citizens) who wish to accompany their parents to the United States. Parents must file a K-2 petition on behalf of their children along with the K-1 petition. Once approved, the children can apply for the K-2 Visa at the US embassy in Peru. Parents and children must marry and live together within 90 days of arrival in the United States.
How does an embargo affect the credit rating in Colombia?
A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
Other profiles similar to Esneda Mercedes Triviño De Medina