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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 is the Consular Matriculation Certificate in Peru?
The Consular Matriculation Certificate is a document issued by the diplomatic and consular representations of Peru abroad. This certificate certifies the registration of a Peruvian citizen at the consulate and can be used as an identification document abroad.
What are the characteristics of the employment contract in the ecology and environment sector in Mexico
The characteristics of the employment contract in the ecology and environment sector in Mexico include participation in ecosystem restoration projects, monitoring of natural resources, environmental education, implementation of clean technologies, and development and application of sustainability policies and programs. .
What are the financing options for technology projects in Argentina?
For technology projects in Argentina, there are financing options through government programs, investment funds specialized in technology, startup accelerators and financing competitions. In addition, strategic alliances can be sought with technology companies, angel investors and venture capital funds that are interested in supporting innovative technological projects.
How is the crime of extracontractual civil liability defined in Chile?
In Chile, extracontractual civil liability is considered a crime and is regulated by the Civil Code. This crime involves the obligation to repair damage caused to another person due to negligent, reckless or illegal conduct. Sanctions for non-contractual civil liability may include the payment of compensation and financial compensation to the victim.
What is the situation of the rights of older people in Venezuela?
The rights of older people in Venezuela face challenges in terms of social protection, access to health services and age discrimination. The economic crisis has especially affected this vulnerable group, with difficulties accessing medicines, food and adequate medical care.
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