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What are the regulations applicable to the sale of consumer durable goods in the Dominican Republic?
The sale of consumer durables, such as household appliances and furniture, is subject to general consumer protection and quality assurance regulations. Suppliers must comply with warranty and customer service regulations, as well as provide clear information about warranties offered to consumers.
Does the concept of politically exposed person extend to the family level in Guatemala?
In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.
How is a fishing permit processed in Mexican waters?
The processing of a fishing permit in Mexican waters is carried out before the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local maritime authority. You must submit an application and documentation related to fishing, complying with the specific requirements and current regulations.
What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?
In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .
How is the divorce procedure carried out in Mexico?
The divorce process in Mexico involves filing a divorce petition before a family judge or court. You must comply with legal requirements, resolve issues such as child custody and property division, and obtain a divorce decree.
What is the impact of KYC on preventing online identity theft in Mexico?
KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.
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