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What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What is the tax treatment of corporate donations in Ecuador?
Corporate donations may be deductible for tax purposes, but certain requirements must be met. Additionally, there are limits and conditions that must be considered.
What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
What is the responsibility of the Salvadoran State in background checks?
The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.
What is the process to seize assets that are under a representation contract in Argentina?
Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.
How is data updated for people in vulnerable situations?
For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.
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