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What are the typical steps in the KYC process in the Dominican Republic?
The KYC process in the Dominican Republic consists of several steps, which may include collecting customer information, document verification, risk assessment, continuous monitoring, and reporting to competent authorities. It is essential for institutions to comply with these steps to comply with local regulations
How is the amount of alimony determined in cases of parents with irregular working hours in Argentina?
In cases of parents with irregular work schedules in Argentina, the court may consider the variability of schedules when determining the amount of child support. Detailed evidence of the parent's work schedules and financial capacity must be provided. The court will evaluate the situation and determine the amount of alimony considering the irregularity of working hours. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in irregular work schedule cases.
What are the types of assets that can be seized in Mexico?
In Mexico, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, stocks, jewelry, and other financial assets. Assets may vary depending on the type of debt and the specific circumstances of each case.
Can a sales contract in Chile include warranty waiver clauses?
Yes, a sales contract in Chile can include warranty disclaimer clauses. These clauses provide that a party disclaims certain warranties or liabilities with respect to the products or services sold. It is important that warranty disclaimers are clear and comply with applicable law.
How do changes in H-2B visa policies affect Colombians seeking temporary non-agricultural employment in the United States?
Changes in H-2B visa policies may affect Colombians seeking temporary non-agricultural employment in the United States. H-2B visas are intended for temporary non-agricultural workers and are subject to annual quotas. It is crucial to be aware of application dates, comply with requirements, and follow policy updates to maximize your chances of obtaining this visa.
What are the necessary procedures to request a certificate of disability in Venezuela?
To request a certificate of disability in Venezuela, you must go to the National Council for People with Disabilities (CONAPDIS) or the National Anti-Drug Office (ONA). You must submit an application and provide the required documents, such as medical reports supporting the disability, among others. In addition, it is necessary to comply with the requirements established by CONAPDIS or ONA and current regulations. It is important to consult with the corresponding institution to obtain precise information about the requirements and the specific procedure.
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