Recommended articles
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the process followed by the executive branch in El Salvador for the collection of tax debts?
Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.
What policies does the Salvadoran State have to combat the falsification of identity documents?
The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.
How can I complete the process to obtain a housing subsidy in Ecuador?
The process to obtain a housing subsidy is carried out through the Ministry of Urban Development and Housing (MIDUVI). You must meet certain requirements, such as specific household income and not own another home. The application is submitted online and the process may include socioeconomic assessments.
In which city were you born according to your identity documents in Ecuador?
I was born in [Name of city of birth].
Does judicial records in Brazil include information on convictions for domestic violence?
Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.
Other profiles similar to Geovanni Jose Peña Gonzalez