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How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What is the procedure to consult a person's disciplinary record in Ecuador?
To obtain information about the disciplinary record of a person in Ecuador, you should contact the National Directorate of Judicial Police and Investigations (DNPJI) or the Disciplinary Records Unit of the National Police. There, you can submit a formal request and provide the information necessary to conduct the search. It is important to note that access to this information is subject to certain restrictions and regulations.
What is the right of representation in testamentary succession in Brazil?
The right of representation in testamentary succession in Brazil is a legal principle that allows descendants of a predeceased or incapable heir to inherit directly through testamentary succession. In other words, if an heir designated in a will dies before the testator or is incapable of inheriting, his descendants can represent him and inherit in his place, as long as the will so provides and the established legal requirements are met.
What is the identity verification process for issuing birth certificates in the Dominican Republic?
For the issuance of birth certificates in the Dominican Republic, the identity of the applicants is verified through the presentation of the identity and electoral card or passport. Additionally, an affidavit from the child's parents or legal guardians may be required. Verification ensures that certificates are issued with accurate information and that falsification of documents related to marital status is avoided.
What is the tax regime for investments in the biomedicine and medical research sector in the Dominican Republic?
Investments in the biomedicine and medical research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote scientific research and medical advancement
What is the system for protecting the rights of people with addictions in Mexico?
Mexico has a system to protect the rights of people with addictions that seeks to guarantee their access to medical care, treatment, rehabilitation and comprehensive support. The prevention of addictions, the reduction of risks and harms, and the social reintegration of people in the recovery process are promoted.
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