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What happens if I forget to pick up my criminal record report in the Dominican Republic?
If you forget, pick up
Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?
Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.
What is the minimum age to obtain an identity card in Bolivia?
In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
How is interest calculated during a seizure process in Argentina?
Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.
What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?
The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.
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