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Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What are the regulations related to the presentation of electronic evidence in court files in Panama?
Regulations on the presentation of electronic evidence in court records in Panama may address the authenticity and admissibility of such evidence.
What is the validity of the Civil Death Registration Certificate in Colombia?
The Civil Death Registry Certificate in Colombia is a permanent document that does not have a specific validity, since it certifies an event that occurred in the past.
What is the crime of religious violence in Mexican criminal law?
The crime of religious violence in Mexican criminal law refers to any act of physical, psychological or verbal aggression directed against a person or group due to their religious belief, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending. of the degree of violence and the circumstances of the case.
How is the delivery and reception of the property carried out in a lease contract in Colombia?
The delivery and receipt of the property in a lease contract in Colombia is carried out through a delivery document that details the conditions in which the property is located at the beginning of the lease. Both parties must sign this document, and any discrepancies must be recorded. This helps avoid future conflicts over the status of the property at the end of the contract.
What are the government agencies in charge of personnel verification in the Dominican Republic?
In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.
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