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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?
If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is bailment in Mexican civil law?
Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.
How are international sales contracts handled in El Salvador in relation to foreign legislation?
International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.
What is provisional custody in Venezuela?
Provisional custody in Venezuela is a temporary measure that can be granted to one of the parents during the separation or divorce process, in order to guarantee the care and well-being of the child until a final ruling is issued.
Can I use my Passport as an identification document to receive medical care in Honduras?
In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).
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