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What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
How is the sale of goods and services related to tourism and hospitality regulated in Mexico?
The sale of goods and services related to tourism and hospitality in Mexico is regulated by the Ministry of Tourism and PROFECO, guaranteeing transparency in costs and services offered to tourists.
Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their personal medical expenses?
In general, Alimony Debtors in the Dominican Republic cannot request alimony review to cover their own personal medical expenses. Alimony is intended mainly for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.
What are the legal implications of non-payment of severance pay in Argentina?
Failure to pay severance pay in Argentina can have serious legal implications. Labor legislation clearly establishes the compensation that employers must pay in cases of dismissal without cause. Failure to comply with these obligations may result in lawsuits by affected employees, who may seek payment of owed severance and compensation for damages. Documentation of the reasons for termination, written communications, and employment records are essential to support claims related to non-payment of severance benefits. Employers must comply with specific compensation regulations and guarantee the correct and timely payment of the corresponding compensation in cases of dismissal.
Can I obtain the judicial records of a person who has been dismissed?
Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.
What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?
In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.
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