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What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What responsibilities do government agencies have in supervising contractors in Guatemala?
Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.
What is the process to request an orphan's pension in Venezuela?
To apply for an orphan's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the death of one or both parents and the family relationship with the applicant.
What are the rights of children in cases of abuse or neglect in Costa Rica?
In cases of abuse or neglect in Costa Rica, children have rights to protection and security. They have the right to be protected from any form of physical, emotional or sexual abuse, to receive specialized support and assistance, and to live in a safe and healthy environment.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
How is the Asset Tax calculated and declared in Ecuador?
The Asset Tax taxes the assets of companies. Understanding how this tax obligation is calculated and presented is vital for tax compliance in Ecuador.
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