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What is the process to obtain a disability certificate in Peru for a person with a physical disability?
The process to obtain a disability certificate in Peru for a person with a physical disability involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the physical disability and meets the established requirements.
What is the role of SUNARP in the real estate seizure process in Peru?
The National Superintendency of Public Registries (SUNARP) in Peru plays an important role in the real estate seizure process. Record lien orders in the real estate registry, which prevents transfers of ownership while the lien lasts.
What are the differences between the community property regime and the property separation regime in the Dominican Republic?
In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c
What is the definition of breach of trust in Brazil?
Brazil Abuse of trust in Brazil refers to the violation of trust placed in a person due to their position of responsibility or authority. This may include misusing funds, property or confidential information, or taking actions contrary to the interests of those who trust said person. Brazilian law establishes sanctions for those who commit breach of trust, which can include fines, imprisonment and reparation measures.
Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?
Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.
How is customer identity verified in e-commerce operations in Mexico to comply with risk list verification regulations?
Verification of customer identity in e-commerce operations in Mexico is achieved through the use of digital identity verification solutions. This may include matching identification documents to government databases, biometric verification, and other advanced methods. E-commerce companies must comply with risk list verification regulations when providing their services online.
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