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What are the elements of possession in Mexican civil law?
The elements are the corpus, which is the de facto exercise of the powers inherent to the domain, and the animus, which is the intention to behave as the owner of the property.
Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?
Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.
What is the statute of limitations for the prosecution of an accomplice in El Salvador?
The statute of limitations for prosecuting an accomplice varies depending on the severity of the crime and may be different from that of the principal perpetrator.
How is the suitability of candidates verified in the technology industry in Mexico?
In the technology industry in Mexico, personnel verification focuses on reviewing work history in the technological field, validating technical credentials, and reviewing previous projects and sector-specific references. Technical competence and innovation are critical aspects in this industry.
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
What information is stored electronically on an identity card in the Dominican Republic?
The ID card in the Dominican Republic may contain an electronic chip that stores additional information, such as biometric data, fingerprints and digital photographs. This technology is used to increase the security and authenticity of the document, as well as to facilitate the verification of the identity of the holders in various situations.
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