Recommended articles
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
How is the crime of hate homicide punished in Ecuador?
Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.
What is the function of the National Registry of Identification and Civil Status (RNI) in Colombia?
The National Registry of Identification and Civil Status (RNI) in Colombia is a database that stores the personal and civil information of citizens, including marital status, marriages, divorces, births and deaths.
Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?
Yes, if you are of Honduran descent but were born abroad, you can apply for an Identity Card at the National Registry of Persons (RNP) in Honduras. You will be required to present documents proving your Honduran ancestry.
Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?
No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.
What is the tax treatment of bonds and debt securities in Chile?
Bonds and debt securities in Chile can generate interest that is subject to the Second Category Single Tax. The holders of these instruments must declare the interest generated and pay the corresponding tax. the aunts
Other profiles similar to Iratxe Fermin Martinez