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How is KYC information handled in the event of a client's death in the Dominican Republic?
In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death
How are personal property valued and auctioned during a seizure in Argentina?
Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.
What records or systems are used to track support obligations in Guatemala?
In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.
What is the identification document used in Brazil to open an email account?
To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?
Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.
How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?
Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.
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