Recommended articles
Are there tax incentive programs for the development of sustainable tourism projects in Bolivia?
Bolivia can implement tax incentive programs to encourage the development of sustainable tourism projects, offering benefits such as tax exemptions or tax credits to boost the tourism industry in a sustainable manner.
Can I obtain my judicial records in Costa Rica if I am a minor?
If you are a minor, access to your judicial records is generally not allowed in Costa Rica, as your privacy is protected and your well-being is sought. However, there are exceptional situations in which a legal guardian or competent authorities may access your court records if necessary for your protection or to make legal decisions related to you.
What are the sanctions for individuals who provide false information during the KYC process in Paraguay?
Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.
How is training in the prevention of money laundering carried out in Chile?
In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.
What are the financial repercussions for a maintenance debtor in El Salvador for not paying alimony?
You may face an increase in the amount owed due to interest and penalties, in addition to facing legal action to recover missed payments.
What is Colombia's approach to addressing money laundering in the real estate and construction sector?
In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.
Other profiles similar to Gabriela Roxana Varguilla Aquino