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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
What is the importance of evaluating natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic?
Assessing natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify geological and climatic threats, project resilience to disasters, and safety of structures. This guarantees the protection of infrastructure and the safety of people
What is the difference between an ordinary judicial process and a summary one in Peru?
An ordinary judicial process in Peru follows a more detailed procedure, while a summary is faster and is used for simple cases.
What happens if the information on the identity card contains errors?
If the information on the identity card contains errors, the citizen must request a correction or update at the Electoral Court.
Can a debtor request an extension of payment terms in a seizure process in Chile?
Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.
What legal measures are applied in cases of resistance to authority in Honduras?
Resistance to authority in Honduras is regulated by the Penal Code and other laws related to the maintenance of public order and respect for authority. These laws establish sanctions for those who oppose or refuse to comply with the legitimate orders of competent authorities, guaranteeing compliance with the rules and citizen safety.
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