Recommended articles
How is KYC addressed in the trust services sector in Peru?
In the trust services sector, KYC in Peru involves a detailed review of the structure of the entity, identification of the final beneficiaries and evaluation of the legality of the operations. This guarantees transparency in fiduciary management and prevents misuse of these services.
Can I obtain a Costa Rican identity card if I am a minor and have a legal guardian in Costa Rica?
Yes, if you are a minor and have a legal guardian in Costa Rica, you can apply for a Costa Rican identity card. The legal guardian must accompany you during the process and present the documentation required by the Civil Registry.
What is the tax treatment of import and export transactions in the Dominican Republic?
Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.
What is conciliation and how can it affect a judicial file in Ecuador?
Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.
What are judicial records in Peru?
Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.
What institutions in Chile maintain records of disciplinary records?
In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.
Other profiles similar to Jennifer Johanna Guerrero Castillo