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How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
What law regulates the rights of spouses regarding inheritance during marriage in Mexico?
The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.
What are the options for participation in scientific research projects for Colombians in Spanish academic institutions?
Colombians interested in scientific research projects in Spanish academic institutions can explore doctoral programs, research scholarships, and collaborations with research groups. By networking with faculty and academic departments, they can learn about available research opportunities and contribute to the advancement of knowledge in their fields of study.
How has identity verification technology evolved in Mexico in recent years?
Identity verification technology in Mexico has evolved significantly in recent years. There has been a transition towards biometric verification, such as facial and fingerprint recognition, to ensure more secure and accurate identification. Additionally, two-factor authentication has become more common, with the addition of SMS codes and authenticator apps. The digitization of documents and electronic signatures has also gained importance to speed up validation processes.
How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
How is interest generated by financial investments taxed in Argentina?
Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.
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