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Can a minor obtain an identity card without the consent of their parents or guardians in the Dominican Republic?
In the Dominican Republic, a minor generally cannot obtain an identity card without the consent of his or her parents or legal guardians. Parents or guardians must authorize and accompany the minor during the ID application process. Consent is necessary to ensure that parents or guardians are involved in the identification and decision-making of the minor. The process may require the presentation of additional documents, such as a notarized authorization from parents or guardians
What are the main obligations of the landlord in a lease contract in the Dominican Republic?
The landlord has several obligations in a rental contract in the Dominican Republic. Some of the main ones include keeping the property in good condition, making necessary repairs, ensuring the supply of basic services (water, electricity, etc.), and allowing the tenant peaceful use of the property. In addition, the lessor must deliver the property in adequate conditions at the beginning of the contract.
What is the focus of training on the prevention of money laundering in Chile?
Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.
What incentives can companies in El Salvador offer their clients to encourage the use of digital procedures?
Discounts, exclusive benefits or preferential access to services can motivate customers to use digital processing platforms.
How is identity validation addressed in access to live entertainment services and sporting events in Mexico?
Identity validation is addressed in access to live entertainment services and sporting events in Mexico through the issuance of personalized tickets and identity verification upon entry to venues. Event organizers often require attendees to provide proof of their identity when purchasing tickets online or at the box office. Additionally, at the entrance to events, security checks and identity verification are performed to ensure attendees are who they say they are and to prevent illegal resale of tickets.
How does the State encourage the adoption of innovative technologies to improve Due Diligence in El Salvador?
The State offers incentives and support for the implementation of advanced technologies that strengthen Due Diligence processes.
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