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Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.
How can citizens protect their financial data when conducting online transactions in Mexico?
Citizens can protect their financial data when transacting online in Mexico by using secure connections, verifying the authenticity of the website and seller, avoiding the use of public Wi-Fi networks for sensitive transactions, and regularly monitoring their bank accounts for activity. suspicious.
How long are disciplinary records maintained in Chile?
The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.
What happens if the landlord wants to repossess the property before the expiration date of the contract in Mexico?
In case the landlord wishes to repossess the property before the expiration date of the contract, he must notify the tenant in advance and, in some cases, provide valid legal justification. The landlord cannot take possession of the property unilaterally.
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
Can an asset that is being used for the exercise of a concession in Mexico be seized?
Mexico In Mexico, an asset that is being used for the exercise of a concession can be seized, but certain limitations and legal protections must be considered. Concessions are granted by the State for the exploitation of natural resources or the provision of public services. The embargo on an asset subject to a concession can affect the development and continuity of the concessioned activity. In these cases, it is important to seek legal advice and consider the specific provisions of the grant and applicable laws.
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