Recommended articles
What is the process for releasing seized assets in case of bankruptcy in Chile?
In bankruptcy, releasing seized assets can be a more complex process, and assets can be used to pay creditors in a specific order.
What is needed to request a permit for the sale of agricultural products in El Salvador?
To request a permit for the sale of agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of agricultural products, and providing the required documentation.
What ecological tourism opportunities does El Salvador offer?
EL Salvador offers ecological tourism opportunities in areas such as natural parks, biological reserves and virgin beaches.
What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
How is active customer participation promoted in the KYC process in the Dominican Republic?
Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.
What differences exist between necessary and secondary complicity in Salvadoran legislation?
Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.
Other profiles similar to Iraida Abigail Alvarez Landaeta