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What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What is the process to request a permit to install solar panels in Ecuador?
The process to request a permit to install solar panels in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including plans, technical specifications, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the solar panel installation permit will be issued.
Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
How is the crime of fraud defined in the digital sphere in Chile?
In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.
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