by webdevx | Mar 25, 2022 | News Alerts
By: Roxana Bermúdez, Olga Torres. Registration Module I (administrative information), Annex A of the Standard Submit the documentation supporting the application for registration. Take into consideration that additional data is mentioned in comparison with the...
by webdevx | Mar 25, 2022 | Alerta Informativa LS
Por: Roxana Bermúdez, Olga Torres. Inscripción de registro Módulo I (información administrativa), anexo A de la norma Presentar la documentación que respalde la solicitud de registro. Tener en consideración que se menciona los datos adicionales en comparación con los...
by webdevx | Mar 25, 2022 | Swift Advisory LEGAL
Por: Mario Costa, Michelle Sutter. LatinAlliance presenta las 6 preguntas y respuestas más frecuentes sobre la entrada en vigencia del nuevo Instructivo para la Prevención, Detección y Control del Lavado de Dinero y de Activos, Financiación del Terrorismo y la...
by webdevx | Mar 25, 2022 | LS
By: Mario Costa, Michelle Sutter. LatinAlliance presents the 6 most frequently asked questions and answers about the entry into force of the new Instructions for the Prevention, Detection and Control of Money Laundering, Financing of Terrorism and Financing of the...
by webdevx | Mar 25, 2022 | News Alerts
By: Laura Portillo, Olga Torres. On March 8 of this year, the new Regulation for the Sanitary Registration of Risk Products A, B, C and the Special Authorization for the Importation of Prepackaged Food and Beverages in El Salvador was published in the Official...
