Recommended articles
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What is the identification document used in Brazil to travel within the country?
To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.
What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
What are the legal consequences for a food debtor who does not comply with his obligations in Ecuador?
The food debtor in Ecuador who does not comply with his obligations may face legal consequences, such as fines, seizure of assets and even prison, as established in current legislation.
What is the process to apply for temporary residence in Spain as a professional in the clinical psychology sector as an Ecuadorian?
Professionals in the clinical psychology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What is the situation of the rights of people with HIV/AIDS in Venezuela?
The rights of people with HIV/AIDS in Venezuela face challenges in terms of access to treatment, antiretroviral medications and specialized health services. The economic crisis has affected the availability of medications and adequate medical care, putting the health and well-being of this vulnerable population at risk.
Other profiles similar to Grecia Margarita Bolivar Ascanio