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What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?
The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.
What are the requirements to obtain a pilot license in Costa Rica?
The requirements to obtain a pilot license in Costa Rica vary depending on the type of license, but generally include completing a flight training program approved by the General Directorate of Civil Aviation (DGAC), meeting flight hour requirements, passing exams theoretical and practical, and pass medical exams.
What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?
The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases
How can internet fraud affect the perception of security of mobile banking services in Mexico?
Internet fraud can affect the perception of security of mobile banking services in Mexico by raising concerns about the vulnerability of financial transactions carried out through mobile devices, which can reduce public confidence in the use of these applications.
What is the deadline to file a complaint for a work accident in Bolivia?
The deadline for filing a report for a work accident in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the workplace accident occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
Are there specific laws for the protection of minors in family situations in cases of natural disasters in Paraguay?
Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including natural disasters. Emergency measures can be implemented to ensure the safety and well-being of affected children.
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