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What institutions in Bolivia can provide verifiable criminal record information?
In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.
What is the role of notaries and notaries in AML compliance in Paraguay?
Notaries and notaries in Paraguay play an important role in AML compliance by authenticating transactions and legal documents. They must verify the identity of the parties involved and report any suspicious activity.
How is the financing of terrorism addressed in the gambling and casino sector in Paraguay?
Paraguay implements specific regulations to address the financing of terrorism in the gambling and casino sector, including rigorous controls and supervision to prevent the misuse of these establishments with illicit fines.
What is the right to mobility in Mexico?
Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.
What are the deadlines to submit the Income Tax Affidavit in Chile?
The deadlines for submitting the Income Tax Affidavit in Chile vary depending on the type of taxpayer and the closing date of the tax year. Typically, the deadline to file your annual return is April 30, but it's important to check the tax calendar for the exact date.
What is being done to promote the participation of women in the business sector in Colombia?
In Colombia, measures have been implemented to promote the participation of women in the business sector. Female entrepreneurship is encouraged through training programs, advice and access to financing. In addition, networks and networking spaces are promoted to connect women entrepreneurs, and successful initiatives led by women are recognized and rewarded.
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