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What are the legal consequences of the crime of damage to cultural heritage in the Dominican Republic?
Damage to cultural heritage is a crime that is punishable in the Dominican Republic. Those who damage, destroy or steal property or places of historical, cultural or archaeological value protected by law may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and laws protecting cultural heritage.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
What are the specific regulations for leasing contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic?
Lease contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic may be subject to specific regulations due to the temporary nature of this type of lease. These regulations may include registration requirements with local tourism authorities, limitations on the duration of rentals, rate and price regulations, as well as specific responsibilities of the landlord and tenant in relation to tourism. It is important to research and comply with local regulations before entering into a rental agreement for tourism or vacation rental purposes. It is also advisable to seek legal or tax advice if necessary, as regulations may vary depending on location and type of property
Is there an electronic identity validation system in Panama?
Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.
What are the rights of adult children in relation to their parents in Argentina?
In Argentina, adult children have the right to maintain an emotional relationship with their parents and to receive moral and material assistance in case of need. Even if they are not under parental authority, parents still have obligations and duties towards their adult children.
How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?
A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.
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