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What is the legal framework in Costa Rica for violation of correspondence?
Correspondence violation, which involves the unauthorized opening, theft or disclosure of private correspondence, is punishable by law in Costa Rica. Those who violate correspondence may face legal action and penalties, including fines and prison sentences in serious cases.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.
How is the identity of users verified in online real estate buying and selling services in Peru?
In online real estate buying and selling services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and buyer and seller authentication can be implemented to ensure the safety of online real estate transactions.
What are the restrictions on seizing assets that are essential for health care in Argentina?
There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.
What is the process to obtain a restraining order in case of domestic violence during marriage in Mexico?
To obtain a restraining order in case of domestic violence during marriage in Mexico, the victim can request it before a judge, presenting evidence of the violence suffered and justifying the need for protection.
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