Recommended articles
What international regulations and standards apply to identity verification in the Dominican Republic?
The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.
How is the authenticity of identification documents presented by clients verified?
The authenticity of identification documents is verified by comparison with government databases, document validation systems and, in some cases, direct confirmation with the issuing entity. Multiple sources are used to ensure authenticity.
How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?
Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.
What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?
As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?
The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.
Other profiles similar to Manuel Bonifacio Vieira-Coelho Afonso