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Can I use my identification and electoral card as a document to carry out divorce procedures in the Dominican Republic?
No, the identity and electoral card is not used as a document to carry out divorce procedures in the Dominican Republic. For divorce proceedings, it is required to present other specific documents, such as the marriage certificate and the requirements established by the competent authorities.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
How is employment information verified during a personnel verification in Costa Rica?
Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.
What are the visa options for Panamanian professional athletes and sportsmen who want to compete in the United States?
Some options include the P-1 Visa for internationally recognized athletes and the P-3 Visa for artists and cultural athletes.
How can fintech companies in Bolivia foster financial inclusion, despite potential restrictions on the adoption of international payment technologies due to international embargoes?
Financial technology (fintech) companies in Bolivia can foster financial inclusion despite potential restrictions on the adoption of international payment technologies due to embargoes through various strategies. Investing in the development of accessible local payment platforms and applications can facilitate access to financial services. Participation in financial education programs and promotion of inclusive solutions, such as mobile bank accounts, can reach unbanked segments. Diversifying into digital microcredit services and collaborating with local financial institutions can boost economic inclusion. Collaboration with government agencies to develop policies that promote financial inclusion and participation in digital infrastructure projects can be key strategies to promote financial inclusion in the fintech sector in Bolivia.
What measures have been taken to guarantee the right to participation of women in political and public life in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of women in political and public life. This includes the promotion of gender equality in political representation, the adoption of gender quotas, training in political leadership, the prevention and punishment of gender-based political violence, and the promotion of the active participation of women in the decision making.
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