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What should I do if I lose my identity card in Venezuela?
If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.
What is the situation of children in El Salvador?
Children in El Salvador face challenges such as poverty, violence and lack of access to basic services such as health and education.
What are the key AML laws and regulations in Paraguay?
In Paraguay, key AML laws and regulations include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD).
What is withholding at source and how does it work in the Dominican Republic?
Withholding at source is a mechanism through which a third party withholds and pays taxes on behalf of the taxpayer. In the Dominican Republic, it is applied in situations such as payments of salaries and fees. The withholding agent calculates and withholds a percentage of the payment, which is then reported and paid to the DGII on behalf of the taxpayer.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
Can I request an identity card if I am a minor in Venezuela?
Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.
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