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What is the role of the National Superintendency of Public Registries (SUNARP) in seizure cases in Peru?
The National Superintendence of Public Registries (SUNARP) in Peru has a fundamental role in seizure cases. It is the entity in charge of registering and maintaining records of real estate, vehicles and other legal acts. During an embargo, SUNARP registers the precautionary measure to guarantee the publicity and enforceability of the embargo to interested third parties.
What are the visa options for Dominican psychology professionals and therapists who want to work in mental health clinics in the United States?
Psychological professionals and therapists can apply for the H-1B visa if they meet the requirements and are hired by mental health clinics in the US.
What are the implications of a criminal record in Mexico on obtaining a license to operate a business, such as a restaurant or bar?
criminal record in Mexico can have implications for obtaining a license to operate a business, such as a restaurant or bar. State and local business licensing authorities may review applicants' criminal history. Convictions for serious or public safety crimes may influence the decision to grant or deny a business license. Specific regulations vary by jurisdiction, so it is important to review local requirements and seek legal advice if necessary.
How can people access their own disciplinary records in the Dominican Republic?
Individuals have the right to access their own disciplinary records in the country. They can do so by requesting the information from the institution or entity that has maintained the records. Privacy and access to information regulations must be respected.
What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?
Obtaining an operating license for an entertainment establishment in the Dominican Republic involves submitting an application to the local municipality. You must comply with specific municipality requirements, which may include safety measures, hours of operation, and compliance with local regulations. Once the application is approved, the operating license will be issued.
How do you balance the need to collect comprehensive information for KYC with protecting customer privacy in Argentina?
The need to collect comprehensive information for KYC is balanced with protecting customer privacy in Argentina by implementing data minimization principles and complying with privacy regulations. Financial institutions collect only the information necessary to comply with KYC requirements, avoiding unnecessary collection of personal data. Additionally, transparency in data handling practices and obtaining informed consent contribute to the protection of privacy.
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