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How is the authenticity of a real estate title in the Dominican Republic verified?
The authenticity of a real estate title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Real estate title authentication is essential to confirm the legality of real estate ownership
What are the laws that address the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.
What is the responsibility of a private company when verifying information related to criminal records in Paraguay?
The responsibility of a private company when verifying criminal history information includes ensuring accurate data is obtained, ensuring confidentiality, and complying with data protection regulations in Paraguay.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is the right to participation of people with disabilities in El Salvador?
The right to participation of people with disabilities in El Salvador implies that these people have the right to participate fully in all aspects of the social, political, economic and cultural life of the country. This includes the right to participation in decision-making that affects them, the right to accessibility in all areas, the right to equal opportunities and the right to the elimination of barriers that limit their participation.
Are there legal provisions to protect minors in situations of parental abandonment?
Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.
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