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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the debt has been paid?
Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
What is the definition of dispossession in Brazil?
Brazil Dispossession in Brazil refers to the action of violently dispossessing or evicting a person from their home, land or property, without respecting their legal rights. Dispossession is considered a crime and a violation of property rights and people's safety. Brazilian legislation establishes sanctions for those who commit dispossession, which may include fines, reparation for the damage caused, and measures to protect and restitute the rights of the dispossessed person.
What is the identification document used in Brazil to access sound equipment rental services for corporate events?
To access sound equipment rental services for corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Can a foreclosure in the Dominican Republic affect a debtor's ability to maintain their home?
A foreclosure in the Dominican Republic can affect a debtor's ability to maintain their home if the home is seized and auctioned, which can result in the loss of the property.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
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