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Can a foreigner obtain an identity card in the Dominican Republic?
Yes, a foreigner can obtain an identity card in the Dominican Republic if they meet the legal requirements. Foreigners can apply for an identity card if they are legal residents in the country, either as temporary or permanent residents. To do this, they must present the required documents and follow the process established by the JCE.
What is the role of technology in preventing money laundering in Guatemala?
Technology plays a crucial role in preventing money laundering in Guatemala. Financial institutions use advanced technological tools, such as data analysis software and artificial intelligence, to identify suspicious patterns of activity and improve risk management efficiency.
How is adoption by same-sex couples regulated in Ecuador?
Adoption by same-sex couples is allowed in Ecuador. The legislation recognizes equal rights and the possibility of same-sex couples adopting children. The adoption process follows the same requirements and procedures that apply to heterosexual couples.
How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?
In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What programs are being implemented to combat child malnutrition in Guatemala?
In Guatemala, school feeding, medical care, and breastfeeding promotion programs are being implemented to combat child malnutrition, a problem that affects a significant part of the child population.
What is the deadline to file a claim for sexual harassment in the workplace in Peru?
The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.
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