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What is the property expropriation process in the Dominican Republic?
The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.
What should I do if my Personal Identification Document (DPI) is in poor physical condition but is still legible?
If your DPI is in poor physical condition but is still legible, you must go to RENAP and request the replacement of the document. You must present the DPI in poor condition and follow the established process to obtain a new DPI in good condition.
What is Bolivia's position regarding the adoption of cryptocurrencies and digital assets, and what are the measures that have been implemented to prevent the use of these technologies in money laundering?
Bolivia carefully evaluates the adoption of cryptocurrencies and digital assets. Measures have been implemented to prevent the misuse of these technologies in money laundering, such as regulations that establish transparency requirements and rigorous controls on cryptocurrency transactions. Collaborating with experts in blockchain technologies and participating in international debates contribute to developing a balanced approach towards cryptocurrency adoption.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?
In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.
What are the essential elements that a judicial file must contain in the Bolivian legal system?
judicial file in Bolivia must contain, at least, the initial complaint, judicial resolutions, evidence presented by the parties, notifications and any other document relevant to the case. The structure of the file varies depending on the jurisdiction and the nature of the legal matter.
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