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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 agencies are responsible for investigating and prosecuting criminal offenses in Paraguay?
In Paraguay, the agencies responsible for investigating and prosecuting criminal offenses include the National Police, the Public Ministry, and the Judiciary. Each of these institutions has specific roles in the legal process.
Can the tenant withhold rent if the landlord does not make necessary repairs in Mexico?
The tenant cannot withhold rent on his or her own, but can notify the landlord of necessary repairs and request a reasonable amount of time for them to be made. If the landlord does not act, the tenant can seek legal remedies.
How can I apply for a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as professional athletes, such as contracts with Dominican sports teams, certificates of participation in international competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What security and defense measures does Bolivia implement during an embargo to protect its borders and maintain internal stability?
An embargo can increase tensions and the need to protect borders. Measures could include strengthening armed forces, collaboration with international organizations and diplomatic strategies to maintain stability.
What is the role of the National Commission for the Defense of Users of Financial Services (CONDUSEF) in relation to KYC in Mexico?
The CONDUSEF in Mexico has the function of protecting the rights of users of financial services and can act as a mediator in disputes between clients and financial institutions. Although it is not directly responsible for regulating KYC, its role is important in ensuring fair treatment of customers.
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