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How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?
Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.
What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?
Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.
What are the investment options in the green economy sector in Chile?
The green economy sector in Chile offers various investment options. You can invest in companies and projects that promote environmental sustainability, energy efficiency, waste management,
What is the importance of background checks in the workplace in the Dominican Republic?
Background verification in the workplace in the Dominican Republic is of great importance for companies and employers. It helps ensure the suitability and trustworthiness of candidates for a position, protects companies from legal and financial risks, and contributes to a safe work environment. Background checks can help prevent fraudulent or inappropriate hiring, and can be crucial in selecting candidates for high-responsibility positions or in sensitive industries.
What is the process to request custody of a child in cases of moving or change of residence in Brazil?
To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
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