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How is the authenticity of an identity card verified in the Dominican Republic?
The authenticity of an identity card in the Dominican Republic can be verified using validation tools provided by the Central Electoral Board (JCE). Security measures incorporated into the document, such as watermarks and holograms, are used to confirm its authenticity. Additionally, on many occasions, entities that require the presentation of the ID scan it or verify it electronically with the JCE to ensure that it is valid.
What are the regulations related to the sale of commercial real estate in the Dominican Republic?
The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax
Can assets that are necessary for basic subsistence in Chile be seized?
In Chile, there are legal protections that limit the seizure of goods necessary for basic subsistence, such as food, clothing, and housing. These assets are exempt from seizure to ensure that the debtor has the necessary means to cover his or her basic needs and those of his or her family.
How are non-compliance risks related to information security regulations managed in companies that handle confidential data in Mexico?
Information security breach risk management involves implementing security policies, vulnerability assessments and data protection measures to comply with regulations such as the Federal Law on Protection of Personal Data in Mexico.
What happens if a person is accused of a crime in Mexico but is found innocent?
If a person is accused of a crime in Mexico but is found not guilty by a court, they are considered innocent and should not have a criminal record related to that case. Judicial authorities must update records to reflect the acquittal, and the person can request the expungement of any criminal record that resulted from the accusation.
What rights do citizens have in relation to access to information about public procedures in Panama?
They have the right to access public information and request documents related to the procedures.
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