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How is KYC information handled for minor clients in the Dominican Republic?
KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected
How are returns and refunds managed in consumer goods sales contracts in Mexico?
Returns and refunds in contracts for the sale of consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and deadlines for consumers.
What is the tax treatment of investments in the geothermal and geothermal energy sector in the Dominican Republic?
Investments in the geothermal and geothermal energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions to promote geothermal energy generation
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the information technology and programming sector?
To work in the information technology and programming sector in Spain as a Mexican citizen, you must have a job offer from a Spanish company. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Spain is an attractive destination for technology professionals with opportunities in the sector.
What is the protection of the rights of people in a situation of protection of the rights of people in the digital sphere in Panama?
In Panama, the importance of protecting people's rights in the digital sphere is recognized. There are laws and regulations that seek to protect privacy, security and freedom of expression in the digital environment. Measures are promoted to prevent unauthorized access to information, the protection of personal data, the fight against cybercrime and the promotion of safe and responsible use of technology.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
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