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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.
How is the disposal of old court records handled in Panama to make room in court files?
The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.
Is there a public registry of PEPs in El Salvador?
In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.
How is the authenticity of course and training certificates verified during background checks in Colombia?
Verification of course and training certificates in Colombia involves contacting the issuing institutions and confirming the authenticity of the documents. Special attention is paid to the validity of certifications relevant to the position applied for.
What measures have been taken in Argentina to strengthen the fight against money laundering internationally?
Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.
What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?
The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.
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