This document contains seatwork assignments for students which ask them to answer questions about various Philippine laws comprehensively. The questions cover topics like what transactions are prohibited or required to be reported under the Anti-Money Laundering Act (AMLA), benefits to property buyers under Recto Law and Maceda Law, objectives of the Law on Ease in Doing Business, and requirements for price tags and deceptive acts or practices under the Consumer Act. The students are asked to answer questions about these laws in detail.
This document contains seatwork assignments for students which ask them to answer questions about various Philippine laws comprehensively. The questions cover topics like what transactions are prohibited or required to be reported under the Anti-Money Laundering Act (AMLA), benefits to property buyers under Recto Law and Maceda Law, objectives of the Law on Ease in Doing Business, and requirements for price tags and deceptive acts or practices under the Consumer Act. The students are asked to answer questions about these laws in detail.
This document contains seatwork assignments for students which ask them to answer questions about various Philippine laws comprehensively. The questions cover topics like what transactions are prohibited or required to be reported under the Anti-Money Laundering Act (AMLA), benefits to property buyers under Recto Law and Maceda Law, objectives of the Law on Ease in Doing Business, and requirements for price tags and deceptive acts or practices under the Consumer Act. The students are asked to answer questions about these laws in detail.
1. What does AMLA prohibit? 2. What benefit does the buyer of property gain from Recto Law? 3. What are the objectives of Law on Ease in Doing Business?
4. Under RA 7394 Consumer Act, Articles 50 to 60, When is an act or
Answer the following questions comprehensively: 1. What are considered covered transactions and suspicious transactions under AMLA? 2. What do you understand about Zero-Contact Policy and electronic BOSS provisions under the Law on Ease in Doing Business? 3. What benefit does the buyer of property gain from Maceda Law?
4. Under RA 7394 Consumer Act, Articles 50 to 60, What are examples
Answer the following questions comprehensively: 1. What are the requirements for Reporting of Covered and Suspicious Transactions under AMLA? 2. What is a Citizen Charter under the Law on Ease in Doing Business? What is its primordial objective? 3. What benefit does the buyer of property gain from Maceda Law?
4. Under RA 7394 Consumer Act, Articles 81-85, What are rules to