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Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
What control and security measures should financial institutions implement to protect confidential PEP information?
Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.
Can I use my passport as an identification document within Venezuela?
Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.
What is the procedure to request temporary residence in Spain as a professional in the agricultural sector as an Ecuadorian?
Professionals in the agricultural sector can apply for temporary residence in Spain by presenting a job offer in the agricultural field. It is necessary to meet the established requirements and submit the application to the Spanish consulate in Ecuador.
Can the debtor request a modification of the payment terms during the seizure process in Panama?
Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.
What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?
When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.
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