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What is the procedure to request the regularization of a condominium property in Brazil?
Brazil The procedure to request the regularization of a condominium property in Brazil involves complying with the requirements established by the corresponding municipality and the Real Estate Registry. You must submit an application, provide the required documentation
What are the rights and obligations of the buyer in a sales contract in El Salvador?
In a sales contract in El Salvador, the buyer has the right to receive the good sold under the agreed conditions and not to be deceived by the seller. The buyer must pay the agreed price and fulfill any other commitments specified in the contract. You may also have the right to claim guarantees if the good is defective or does not meet the agreed conditions.
Can I request a review of my criminal record if I have been convicted of a crime when I was young and wish to obtain educational or employment opportunities?
If you have been convicted of a crime as a youth and wish to pursue educational or employment opportunities, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.
What measures are taken to prevent identity theft in the Dominican Republic?
To prevent identity theft in the Dominican Republic, the protection of personal data, security in electronic transactions and education on safe practices are encouraged. Citizens are encouraged to safeguard their identification documents and report any suspicious activity. Financial and government institutions implement security and surveillance protocols to detect and prevent identity theft
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What measures can Costa Rica take to counteract the effects of an embargo?
When Costa Rica faces an embargo, it can take various measures to counteract its effects. These may include diversifying markets and trading partners, seeking new opportunities in regions not affected by the embargo. Additionally, Costa Rica can promote domestic production and consumption, thus strengthening its domestic economy. It may also seek trade and cooperation agreements with other countries to reduce its economic dependence on parties affected by the embargo. Likewise, Costa Rica can promote innovation and technological development to boost the competitiveness of its productive sectors.
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