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What is the name of your last membership in a professional association in Ecuador?
My last membership in a professional association was in [Name of Association] until [Membership End Date].
What are the options for participation in academic exchange programs for Colombian university students in Spain?
Colombian university students can participate in academic exchange programs in Spain through agreements between universities, scholarship programs and programs such as Erasmus+. These exchanges offer the opportunity to study in Spanish educational institutions, live an international academic experience and broaden the educational perspective.
What is the process for reviewing and updating KYC information in financial institutions in the Dominican Republic?
The process of reviewing and updating KYC information in financial institutions in the Dominican Republic is an essential component of compliance. Periodic reviews of customer KYC information are typically conducted, with a frequency that may vary depending on internal regulations and policies. In these reviews, existing information is verified for accuracy and updated where necessary. Customers may be notified and asked to provide additional documents or update their information. This is essential to maintain the integrity of the KYC process and ensure that information is always up-to-date and accurate.
What is the Certificate of Tradition and Lien in Peru?
The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.
What is the process for protecting victims and witnesses in high-risk cases in the Dominican Republic?
In high-risk cases, Dominican Republic authorities provide protection to victims and witnesses through specialized programs that include security measures, identity change, and psychological support.
What is the principle of alterity in Brazilian criminal law?
The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.
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