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What happens if an identity card is damaged or in poor condition in the Dominican Republic?
In the event that an identity card is damaged or in poor condition in the Dominican Republic, the holder must request a replacement of the card. This involves presenting the damaged card and completing the replacement request process at an office of the Central Electoral Board (JCE). It is important to have a card in good condition for its valid use.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What is the validity period of the Identity Card for adults in Honduras?
The Identity Card for adults in Honduras is valid for 10 years.
How are sales contracts addressed in the field of health and pharmaceutical products in Guatemala?
Sales contracts in the field of health and pharmaceutical products in Guatemala may be subject to specific regulations to guarantee the safety and effectiveness of the products. This may include registration requirements, quality controls and provisions related to the advertising and promotion of medical products.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
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