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What are the requirements to revoke a power of attorney in Mexican civil law?
The requirements include the express expression of willingness to revoke the power of attorney, notification to the attorney-in-fact and respect for the deadlines established by law.
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 is the role of the Internal Revenue Service in a seizure in Chile?
The Internal Revenue Service in Chile can play an important role in a seizure, especially in cases involving tax debts. It can collaborate in the identification and evaluation of seizable assets, as well as in withholding payments or collecting debts through its mechanisms.
What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?
In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.
Can an accomplice be sentenced to community service instead of prison in El Salvador?
Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.
How is identity verification handled for people without a fixed address or permanent address in Chile?
Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.
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