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What are the procedures to obtain a construction permit for real estate projects in Chile?
Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
Can a company require testing for HIV or any other disease during the selection process?
No, requiring specific medical tests, such as HIV, is prohibited as it constitutes a violation of privacy and an act of discrimination.
How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?
Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.
What differences exist in KYC requirements between individuals and legal entities in the Dominican Republic?
KYC requirements may vary between individuals and legal entities in the Dominican Republic. While natural persons must provide personal identification documents, legal entities, such as companies, must present documents that demonstrate their legal existence, such as the commercial registry and documentation that identifies their legal representatives. Companies may also require additional information about their business structure and activities.
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