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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out inheritance procedures in the Dominican Republic?
If you wish to carry out inheritance procedures in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to prove your identity as an heir.
What is the situation of the civil liability insurance market for e-commerce companies in Argentina?
The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.
What is the principle of subsidiarity in Brazilian criminal law?
The principle of subsidiarity establishes that criminal law must intervene as a last resort to resolve social conflicts, being complemented by other means of social control, such as education, crime prevention, mediation and conciliation, in order to avoid excessive criminalization and encourage peaceful resolution of conflicts.
What is the maximum duration allowed for a lease contract in Bolivia?
In Bolivia, the maximum duration allowed for a lease contract varies depending on the type of property and the applicable legal provisions. In general, for residential leases, the maximum duration is usually five years, while for commercial or industrial leases it can be more flexible and depends on negotiations between the parties. It is important that the lease contract clearly specifies its duration and any conditions related to the automatic renewal or extension of the contract at the end of the established term.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
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