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Can I use my identification and electoral card as a document to obtain tourist transportation services in the Dominican Republic, such as excursions or hotel transfers?
In most cases, the identification and electoral card is not required as a document to obtain tourist transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
What is the difference between a domestic PEP and a foreign PEP in El Salvador in terms of financial regulations?
Regulations may vary in the level of scrutiny and monitoring based on PEP nationality, although both categories are subject to prevention measures.
What are the laws and sanctions related to the crime of crimes against mental health in Chile?
In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.
Are there laws against discrimination in personnel selection in Panama?
Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.
When can a debtor request the release of seized assets in Guatemala?
A debtor can request the release of assets seized in Guatemala at any time, especially if they manage to reach a payment agreement with the creditor or if it is proven that the seizure was improper. The judge can order the release of the assets if the appropriate conditions are met.
What is the function of the National Housing Commission in Mexico?
The National Housing Commission (CONAVI) is the authority in charge of promoting and coordinating public policies on housing in Mexico, through the allocation of resources, the formulation of programs and the promotion of investment in housing infrastructure.
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