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How is identity verified in the Internet service application process in the Dominican Republic?
In the process of requesting Internet services in the Dominican Republic, the identity of users is verified by presenting the identification and electoral card or other valid identification documents. Internet service providers require this information to comply with regulations and ensure customers are correctly identified. Verification is essential to prevent unauthorized access to Internet services.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
What consequences can being on a risk list have in terms of access to financial services?
Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.
Can clients refuse to provide information required in the KYC process in El Salvador?
Customers may refuse to provide information required in the KYC process, but this may result in denial of financial services or termination of the business relationship. Institutions must comply with regulations and policies.
What is the importance of evaluating intellectual property during due diligence in Argentina?
Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.
Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?
My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].
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