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How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?
Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
What are the legal consequences of the crime of invasion of privacy in the Dominican Republic?
Invasion of privacy is a crime that is punishable in the Dominican Republic. Those who violate a person's privacy, whether through the unauthorized recording, dissemination or disclosure of images, audio or personal information, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and the privacy and dignity protection laws.
Can a sales contract in Panama contain warranty clauses?
Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.
How is the procedure for duplicating an identity card carried out in case of theft?
In case of theft of the identity card, you must file a police report and then go to the Civil Registry to request a duplicate. Additional documents may be requested to support the process and prevent misuse of the stolen document.
What are the tax implications of owning foreign real estate for residents of the Dominican Republic?
Residents of the Dominican Republic who own real estate abroad may be subject to income taxes and other tax obligations in the country of origin of the assets. It is important to understand the tax implications of owning foreign real estate and comply with applicable tax obligations.
What is the Andean Migration Card in Peru?
The Andean Migration Card (TAM) in Peru is a migration document that is given to foreigners upon entering the country. It contains basic information about the visitor and serves as a record of their entry and stay in the country. It is required to return the TAM when leaving Peru.
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