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What is the DNI (National Identity Document) in Brazil?
The DNI is a project in Brazil that aims to unify identification documents into a single national document. It is still in the process of implementation and is not fully available.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
Can a debtor request a review of the terms of a debt refinancing agreement in Chile?
A debtor can request a review of the terms of a debt refinancing agreement if they believe the conditions are not fair or do not comply with the law.
What is the procedure to renew the identity and electoral card in the Dominican Republic?
To renew your identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and follow the indicated steps, which include filling out a form, presenting the required documents and paying the corresponding fees.
What are the legal measures against pyramid scams in Costa Rica?
Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.
What is an embargo in Guatemala and when is it applied?
Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is applied when a debtor does not meet his financial obligations and a creditor obtains a favorable ruling in a judicial process that authorizes the seizure.
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