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Can I use my identification and electoral card as a document to obtain legal assistance services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain legal assistance services in the Dominican Republic. When requesting legal assistance, other additional documents may be requested depending on the case and the requirements established by the lawyers or law firms.
What is the legal framework in Costa Rica for the crime of animal abuse?
Animal abuse is punishable by law in Costa Rica. Those who mistreat, abandon, or cause unjustified suffering to animals may face legal action and penalties, including fines, prison terms, and being prohibited from owning animals in the future.
What is the role of related entities in the implementation of due diligence processes and the prevention of illicit activities in Paraguay?
Related entities play a crucial role in the implementation of due diligence processes and in the prevention of illicit activities in Paraguay by being responsible for adopting internal practices and controls that ensure compliance with due diligence requirements. They actively collaborate with the State, providing necessary information and participating in joint initiatives to strengthen the integrity of the business environment.
What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?
In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.
How is regulatory compliance regulated in the field of advertising and product promotion in Paraguay?
Regulatory compliance in advertising and product promotion in Paraguay is regulated by various laws and entities. The National Secretariat for Consumer and User Defense (SENAC) and the National Directorate of Intellectual Property (DINAPI) establish regulations that protect consumers and guarantee the legality and veracity of advertising. Companies must comply with these regulations to ensure ethical and transparent practices in the promotion of products in the Paraguayan market.
How is the identity of PEPs verified in Chile?
Verification of the identity of Politically Exposed Persons in Chile is carried out through different means, such as consulting public records, identification documents, sworn statements and any other relevant information. Financial institutions and other entities must establish due diligence processes to corroborate the identity of PEPs and their close relatives, as established by current legislation.
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