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What is the role of the Monetary Board in regulating KYC in the Dominican Republic?
The Monetary Board of the Dominican Republic plays an important role in regulating KYC in the country. Establishes monetary and financial policies, including those related to KYC compliance. It works together with other regulatory entities, such as the Superintendency of Banks and the Superintendency of Securities, to ensure consistency in regulations and policies related to KYC in the country's financial system and securities markets.
What happens if property in the possession of a tenant in Mexico is seized?
Mexico If property in the possession of a lessee in Mexico is seized, the seizure generally does not affect the contractual relationship between the lessor and the lessee. The lessee may continue to occupy and use the leased property, as long as he or she complies with the obligations established in the lease contract. However, it is important that the tenant is informed about the seizure situation and takes the necessary measures to protect his rights and interests.
What is the dispute resolution process in public contracts with contractors in Costa Rica?
The process of resolving disputes in public contracts with contractors in Costa Rica may involve mediation, arbitration and, ultimately, court proceedings if the parties do not reach an agreement. The choice of method will depend on the contractual provisions and the nature of the dispute.
What is the statute of limitations for prosecuting money laundering cases in Costa Rica?
The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.
What is DNA testing in family law in the Dominican Republic?
DNA testing in family law in the Dominican Republic is a scientific examination used to determine the biological relationship between two people, such as paternity or maternity. This test is performed by comparing the DNA of the people involved and evaluating genetic compatibility.
What are the steps to apply for a driver's license in Bolivia?
Obtaining a driver's license in Bolivia involves completing a driver's education course, passing theoretical and practical exams, and presenting documents such as your identity card, medical certificate, and proof of payment of the corresponding fees to the General Directorate of Traffic and Transportation. Terrestrial (DIGTT).
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