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Can I use my identification and electoral card as a document to obtain cargo transportation services in the Dominican Republic?
No, the identity and electoral card is not used as a document to obtain cargo transportation services in the Dominican Republic. For these purposes, other specific documents are required, such as a driver's license and corresponding permits.
How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
What assets can be seized in Peru?
In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.
What are the legal consequences of public corruption in El Salvador?
Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.
What happens if the debtor does not have assets that can be seized in Chile?
If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.
What are some important historical places in El Salvador?
Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.
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