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What is the process to request review of a seizure in Peru based on lack of adequate notification to the debtor?
If it is considered that adequate notice was not given to the debtor prior to attachment, review may be requested by submitting an application to the competent judicial authority. The request must provide arguments and evidence supporting the lack of proper notification. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How are international transactions addressed in the context of KYC in Argentina?
In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.
What are the steps to register a trademark in the Dominican Republic?
The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). You must submit an application for registration, providing details about the trademark and the type of goods or services it will cover. ONAPI will evaluate the application and, if approved, will issue a trademark registration certificate
When is it necessary to register a sales contract in El Salvador?
It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.
Can I use my Ecuadorian identity card as an identification document to apply for a credit card?
Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.
How are disciplinary records handled in the field of psychology and mental health in Chile?
In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.
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