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How can you request the release of seized assets in the Dominican Republic?
The release of assets seized in the Dominican Republic can be requested by making a formal petition to the court overseeing the seizure process, presenting evidence and arguments that support the request.
What are the rights and obligations of the parties in a sales contract in Mexico?
The parties to a sales contract in Mexico have rights such as receiving the agreed good or service and obligations such as complying with payment and delivery as stipulated in the contract.
What are the sanctions for non-compliance with compliance laws in Ecuador?
Failure to comply with compliance laws in Ecuador can result in financial sanctions, fines, and in serious cases, the suspension or revocation of business licenses. In addition, the people involved may face criminal liability as established in the Ecuadorian legal framework.
How can citizens protect their privacy when using cloud storage services in Mexico?
Citizens can protect their privacy when using cloud storage services in Mexico by encrypting data before uploading it to the cloud, setting appropriate access permissions, and reviewing the service provider's privacy and security policies.
Can a person obtain a RUT in Chile if they have no fixed address and live on the street?
Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
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