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What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
What is the process for the review and approval of sales contracts by government entities in Guatemala?
In some cases, review and approval of sales contracts by government entities in Guatemala may be necessary, especially when it comes to goods or services that involve public interests. The process may involve submitting the contract to the relevant authorities for evaluation and approval before execution.
What is the procedure to challenge an embargo in Mexico?
Mexico The procedure to challenge a seizure in Mexico involves filing an opposition before the judge who issued the seizure order. In the opposition, the debtor must provide arguments and evidence that support its position, demonstrating, for example, compliance with the obligation or the existence of errors in the seizure process. The judge will evaluate the arguments presented and make a decision on the validity of the seizure.
How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?
Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.
What laws protect women's rights in Mexico?
In Mexico, women's rights are protected by various laws, such as the Political Constitution of the United Mexican States, the General Law of Women's Access to a Life Free of Violence, the General Law for Equality between Women and Men, and the Federal Labor Law, among others.
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