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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?
If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
What rights do children have regarding child support in the Dominican Republic in case of shared custody?
In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children
Can the lessee recover the security deposit before the termination of the contract in Chile?
Generally, the tenant cannot recover the security deposit before the termination of the contract, unless an agreement is reached with the landlord or certain conditions established in the contract are met.
What are the characteristics of the employment contract in the robotics sector in Mexico
The characteristics of the employment contract in the robotics sector in Mexico include experience in programming industrial or service robots, knowledge in artificial vision and machine learning systems, collaboration with multidisciplinary teams in automation projects, and participation in the implementation of robotic solutions in various industrial sectors.
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?
The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.
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