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How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?
For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address
Can background checks include review of legal and criminal records in Guatemala?
Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.
How is the inclusion of Costa Ricans in affordable housing programs in Spain ethically promoted?
The ethical promotion of the inclusion of Costa Ricans in affordable housing programs in Spain is achieved through policies that guarantee equitable access to housing. The legislation seeks an ethic of equal opportunities, promoting programs that favor the inclusion of Costa Rican migrants in affordable housing initiatives. Awareness is promoted about the specific needs of Costa Ricans in this regard and measures are established to avoid discrimination in access to housing. The aim is to ensure that housing is an ethical and accessible component for Costa Ricans in Spain.
What are the types of assets that can be seized in Ecuador?
Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.
Can a tenant make changes to the leased property without the landlord's consent?
Generally, tenants cannot make significant modifications to the leased property without the written consent of the landlord. This may include changes to the structure or facilities. However, minor or decorative modifications may be permitted, but it is important to consult the contract and obtain permission from the landlord.
What documents are commonly used to validate identity in Panama?
In Panama, the most common documents to validate identity are the personal identity card, the passport and the resident card. These documents are issued by government authorities and are usually required in various transactions and procedures.
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