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What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
Can a person have more than one Dominican identity card in the Dominican Republic?
No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems
What measures are taken against human trafficking in Costa Rica?
Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.
Can the tenant temporarily sublease the property in Chile?
The tenant can temporarily sublease the property if this is permitted in the contract and the landlord accepts it. The sublease must comply with the terms of the original contract and local regulations.
How is the identity of patients verified in the field of teletherapy and online psychological counseling in Peru?
In teletherapy and online psychological counseling in Peru, patients' identity is verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online psychological care environments.
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