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What is usufruct in Mexican civil law?
Usufruct is the real right to enjoy the property of others with the obligation to preserve its form and substance, unless the constitutive title or the law provides otherwise.
What are the legal consequences of the leak of confidential information in Ecuador?
The leak of confidential information is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the confidentiality of information and prevent its unauthorized disclosure.
What is the role of chambers of commerce in international sales contracts in Guatemala?
Chambers of commerce in international sales contracts in Guatemala play an important role in offering mediation, arbitration services and facilitating the resolution of disputes between the parties. They can provide a neutral and efficient framework for resolving commercial disputes.
Is it necessary to register a lease contract in Costa Rica?
In Costa Rica, it is not necessary to register a lease contract with a government entity. However, it is recommended that the contract be in writing and that both parties retain it for future reference. A written contract provides greater security for both parties and can help resolve disputes if they arise in the future.
How is the address updated on the identity card for an Ecuadorian citizen who has changed residence within the country?
The update of the address on the identity card for an Ecuadorian citizen who has changed residence within the country is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed.
How is the protection of customer privacy addressed in the KYC process in the Dominican Republic?
Protecting customer privacy in the KYC process in the Dominican Republic is a fundamental aspect. Financial institutions must comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. This involves establishing policies and procedures that protect the confidentiality and privacy of information collected during the KYC process. Additionally, employee education and awareness of the importance of customer privacy are promoted. KYC information should only be used for specific purposes related to compliance with regulations and prevention of illicit activities. Privacy protection is essential to build customer trust and comply with data privacy laws in the country.
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