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What happens if an asset seized in the Dominican Republic is disputed by multiple parties?
If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.
What is the protocol for notification and resolution of quality problems in products delivered in Bolivia?
The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.
Can I access the judicial records of a person who died in Chile for genealogical or historical reasons?
In Chile, access to the judicial records of a person who died for genealogical or historical reasons is subject to certain restrictions. The privacy and confidentiality of personal data is maintained even after a person's death. In exceptional cases, it is possible to obtain access to these records with judicial authorization and with legitimate grounds for historical or genealogical research.
How can companies in Mexico ensure their compliance programs comply with risk list check regulations?
Companies in Mexico can ensure that their compliance programs comply with risk list check regulations through ongoing training of their staff, implementing clear policies and procedures, and conducting regular internal audits. Additionally, they can seek legal advice and specialized compliance consulting to ensure they comply with current regulations.
How is KYC information handled for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of customers who do not have a permanent address.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
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