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What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
What is the investigation process for hate crimes in the Dominican Republic?
The investigation of hate crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. It seeks to identify those responsible for inciting racial, ethnic or religious hatred and measures are taken to prevent the spread of hate speech.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
What role does good faith play in sales contracts in Guatemala?
Good faith is a fundamental principle in sales contracts in Guatemala. The parties must act honestly and fairly in the negotiation and execution of the contract. Good faith involves complying with obligations and respecting the rights of the other party, fostering trust in commercial transactions.
Is it possible to use a certified copy of the Eleitor Title as an identification document in Brazil?
No, it is required to present the original Eleitor Title as a valid identification document in Brazil, especially to exercise the right to vote.
Can I apply for a passport in Panama if I have dual citizenship?
Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.
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