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What is the legal process to carry out a seizure in the Dominican Republic?
The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How is the identity of users verified in construction equipment reservation and rental services in Peru?
In construction equipment rental and reservation services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and landlord and tenant authentication can be implemented to ensure the security of construction equipment rental and booking transactions.
What is the role of the Comptroller General of Accounts in supervising contractors in Guatemala?
The Comptroller General of Accounts in Guatemala plays a fundamental role in the supervision of contractors by conducting audits and reviews of contracting processes. Its function includes evaluating the efficient use of resources, verifying the legality of contracts and preventing irregular practices in the execution of projects.
What is the crime of sexual violence in Chile and what are the penalties?
Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.
How does the State educate the population about the importance of identity validation in El Salvador?
The State can carry out educational campaigns to raise awareness among the population about the importance of maintaining valid and secure identity documents.
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