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What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
How can I obtain a Personal Identification Document (DPI) in Guatemala?
To obtain a DPI in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and meet the established requirements, such as providing your birth certificate, recent photograph, and paying the corresponding fee.
What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?
The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.
What rights does the tenant have in the event that the landlord fails to comply with the obligations of the contract?
If the landlord fails to comply with the obligations of the rental contract in Bolivia, the tenant has the right to demand specific performance of the unfulfilled obligations, to request a proportional reduction in the rent, or to terminate the contract and demand compensation for the damages suffered. . In addition, the tenant can go to the competent authorities to assert his rights and seek a legal solution to the landlord's non-compliance. It is important that the tenant acts in accordance with the law to protect his or her interests in the event of default by the landlord.
What measures are taken to guarantee the physical security of judicial files in the Dominican Republic?
To ensure the physical security of court records in the Dominican Republic, access control systems are implemented, locks and alarms are used, and they are kept in protected areas within the court facilities. This prevents loss or unauthorized access to physical records.
Can an expired ID card be used as an identification document in the Dominican Republic?
An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements
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