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How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?
In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.
How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?
The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.
What are the regulations for the prevention of child abuse in the educational environment in the Dominican Republic?
The prevention of child abuse in the educational environment is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which establishes regulations for the protection of the rights of minors. Educational institutions must take measures to prevent and report any form of child abuse.
How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?
The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
What are the requirements to apply for a residency visa for artists in Colombia?
The requirements to apply for a residency visa for artists in Colombia include presenting contracts or invitations from artistic entities, certificates of experience, and meeting the specific requirements of the visa.
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