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Can I use my Personal Identification Document (DPI) as proof of identity when opening a bank account in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when opening a bank account in Guatemala. Banks usually require the DPI as part of the account opening process to verify the identity of the account holder.
Can judicial records affect obtaining a license to sell energy-related products in Peru?
In Peru, judicial records can influence obtaining a license for the sale of energy-related products, especially if the records are related to energy-related crimes or safety in the production and distribution of energy. Energy regulatory authorities may consider background when evaluating an applicant's suitability.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to buy property in the Dominican Republic?
As a Dominican residing abroad and wishing to purchase property in the Dominican Republic, it is not necessary to obtain an identity and electoral card. However, you must follow the procedures established for the acquisition of properties and comply with the corresponding legal requirements.
Are there legal restrictions on fundamental rights in Venezuela?
While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.
What are the strategies to prevent money laundering in the field of commercial real estate transactions in Argentina?
In the area of commercial real estate transactions in Argentina, specific strategies are adopted to prevent money laundering. Strict controls are applied on the identification of involved parties, due diligence on large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of commercial properties for illicit activities.
What is the procedure to request judicial authorization for the guardianship of a minor in Chile?
The procedure to request judicial authorization for the guardianship of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the existence of circumstances that justify guardianship and that this measure is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
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