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How is identity verified in banking and financial transactions in the Dominican Republic?
In banking and financial transactions in the Dominican Republic, the identity of clients is verified through the presentation of valid identity documents, such as the identification and electoral card or the passport. In addition, banks and financial institutions can use electronic verification systems and consult government records to confirm the identity of clients.
What are the regulations regarding maintenance of common areas in condominium properties in leases?
In condominium property leases, regulations may vary, but generally the landlord is responsible for maintaining common areas, such as hallways and access areas. These regulations must be specified in the contract and follow the condominium regulations, if any.
How can I obtain a Marriage Certificate in Peru?
You can obtain a Marriage Certificate in Peru by requesting it in the municipality where the marriage was celebrated. You must present the necessary documents, such as the original Marriage Certificate, your National Identity Document (DNI) and follow the process established by the municipality to obtain the certificate.
What are the laws and sanctions related to hate crime in Costa Rica?
Hate crime, which involves violent or discriminatory acts motivated by prejudice towards a person or group for reasons such as race, religion, sexual orientation or disability, is punishable by law in Costa Rica. Those who commit acts of hate may face legal action and penalties, including prison terms and fines.
What are the laws related to the crime of computer fraud in Argentina?
Computer fraud in Argentina is penalized by laws that seek to prevent and punish online criminal activities, such as data theft and manipulation of computer systems. Sanctions are imposed on those who participate in fraudulent practices in the digital sphere.
What are the deadlines for filing tax returns in Chile?
In Chile, the deadlines for filing tax returns vary depending on the type of taxpayer and the fiscal period. For example, the annual Income tax return is generally filed between April and May of each year. It is essential to be aware of and adhere to specific deadlines for filing returns to maintain a good tax record. Failure to meet deadlines may result in penalties and surcharges.
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