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What is the process of registering a mortgage in the Dominican Republic?
The process of registering a mortgage in the Dominican Republic involves submitting the mortgage deed to the corresponding Title Registry Office. The deed must comply with legal requirements and is recorded in the mortgage book. Once registered, the mortgage becomes a lien on the real estate and is effective against third parties.
What measures to promote integrity and business ethics can universities and research centers in Bolivia promote?
Universities and research centers in Bolivia can promote measures such as [describe the measures, for example: including business ethics as an integral part of curricula and vocational training programs, conducting research on responsible business practices and their impact on society , organize events and conferences to encourage debate and reflection on issues of integrity and business ethics, establish alliances with the private sector to develop continuing education programs in ethics and corporate responsibility, etc.].
What is the electronic DNI in Peru and how is it obtained?
The electronic DNI is an advanced version of the DNI that allows you to carry out online procedures and digitally sign documents. It is obtained through a specific process at RENIEC.
How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?
The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .
What are the procedures for a divorce trial in Mexico?
A divorce trial in Mexico involves filing a divorce petition in family court. The parties must prove a valid cause, such as abandonment, adultery, violence, among others. The defendant spouse is notified, and the hearing and discovery process begins. The court can issue a divorce decree that dissolves the marriage and may include agreements regarding custody, alimony, and marital property.
What is the difference between bailment and loan in Brazil?
In bailment in Brazil, an asset is lent for temporary use without charging a price for it, while in the loan an amount of money or another fungible asset is given that must be returned in the future, generally with interest.
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