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What happens if I cannot pay the fee required to obtain my criminal record certificate in the Dominican Republic?
If you cannot pay the fee required to obtain your legal background certificate
What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?
The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.
What is the role of biometric technologies in identity authentication to prevent money laundering in Ecuador?
Ecuador has adopted biometric technologies to strengthen identity authentication and prevent money laundering. The implementation of biometric systems, such as fingerprints and facial recognition, improves the accuracy of customer identification and contributes to security in financial and commercial transactions.
Can I obtain a certified copy of my identity card in Venezuela?
Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
What are the penalties for crimes related to gender violence in Chile?
Chile has implemented specific laws against gender violence, with penalties that vary depending on the severity of the crime.
What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
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