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Who is required to obtain an identity and electoral card in the Dominican Republic?
All Dominican citizens over 18 years of age are required to obtain an identity and electoral card.
What is the piecework contract in Mexican commercial law?
The piecework contract in Mexican commercial law is one in which the worker receives remuneration based on the number of units produced or tasks performed, instead of receiving a fixed salary established by work time.
Is there any way to protect assets from seizure in Mexico?
Mexico In Mexico, there are certain assets that are protected by law and cannot be seized, even in debt situations. These goods usually include basic necessities, such as food, clothing, and personal hygiene items. Additionally, in the case of real estate, the debtor's main home has certain legal protections that limit the possibility of seizure.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
What is the procedure to change the name on the identity card after a marriage in Bolivia?
The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.
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