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What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.
What is the situation of equal access to housing in Brazil?
Although Brazil has made progress in terms of access to housing, inequalities still exist in terms of quality, location and availability of adequate housing. Social housing policies have been implemented to address these disparities, but problems such as lack of basic infrastructure and real estate speculation still exist.
How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?
The disciplinary records of legal professionals are regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession. Bar associations and the Judiciary supervise and regulate the conduct of lawyers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct
What is the difference between divorce and judicial separation in Brazil?
Divorce dissolves the marriage bond, allowing the spouses to enter into a new marriage, while judicial separation maintains the marriage but suspends the duties of coexistence and fidelity.
What is the role of the Supreme Court of Justice in El Salvador?
The Supreme Court of Justice in El Salvador is the highest body of the judicial power. Its main functions are to guarantee judicial independence, resolve legal conflicts of a constitutional nature, administer the justice system, appoint and dismiss judges, and ensure compliance with fundamental rights.
What is the process to register an invention patent in Peru?
The process to register an invention patent in Peru is carried out before INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application along with a description of the invention and meet the specific requirements for the patent.
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