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What are the consequences of being classified as PEP in the Dominican Republic?
Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
Can a taxpayer authorize a third party to act on his or her behalf in disputes related to tax records in Paraguay?
Yes, a taxpayer can authorize a third party, such as an attorney or accountant, to act on their behalf in disputes related to tax records.
What are the requirements to request the collection of food in Mexican civil law?
The requirements include demonstrating the need of the obligee, the financial capacity of the obligor and following the corresponding judicial process.
What actions does the Panamanian government take to protect the privacy of individuals in the context of background checks?
Laws and measures will be implemented to protect privacy, ensuring that personal information is handled with care and that individuals have control over its disclosure.
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