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Can I use my identification and electoral card as a document to travel outside the Dominican Republic?
The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.
What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?
The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.
Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through age conflict mediation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for age conflicts establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
What is the role of due diligence in the context of climate finance transactions in Colombia, especially in renewable energy projects?
In climate finance transactions in Colombia, due diligence focuses on evaluating renewable energy projects, measuring environmental impacts, reviewing compliance with environmental regulations, and evaluating long-term sustainability. This ensures that funds allocated to climate projects effectively contribute to environmental objectives.
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