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What is the identity validation process in accessing property registration services in the Dominican Republic?
When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights
What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development?
The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development may include [describe the impact, for example: affecting the reputation and credibility of companies in matters of social and environmental responsibility , generate distrust in the fulfillment of commitments and sustainability policies, influence the perception of the business contribution to the social and economic well-being of the country, etc.].
What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?
KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.
What is the procedure to request custody of a minor in Brazil?
The procedure to request custody of a minor in Brazil involves submitting a legal claim before the competent court, accompanied by documents that justify the request and demonstrate the relationship of the applicant with the minor. Then, a judicial process is carried out in which the circumstances of the case are evaluated and it is determined whether the request is appropriate, taking into account the best interests of the minor.
How were disciplinary antecedents addressed in the public administration of Costa Rica during periods of political or institutional crisis?
During periods of political or institutional crisis in Costa Rica, addressing disciplinary records has been an additional challenge. However, the need to maintain integrity and ethics in public administration has led to strengthening supervision mechanisms and ensuring that disciplinary processes are carried out impartially, even in crisis contexts, to preserve trust in institutions. governmental.
How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?
Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.
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