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Can underage Ecuadorian citizens travel abroad only with their identity card?
Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.
How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?
In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.
What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?
The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.
How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?
Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.
How are homicide cases due to gang violence resolved in the Dominican Republic?
Cases of homicides due to gang violence in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Reports of gang-related homicides are filed with the police and the Public Ministry. A criminal investigation will be conducted to determine the identity of those responsible and a trial will be held to prosecute those accused.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of consulting, you can request a copy of their judicial record. This is especially relevant for roles that involve advice and consulting in various areas. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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