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What government institutions oversee identity validation in the Dominican Republic?
The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.
What protections exist for the rights of people internally displaced due to gang violence in Honduras?
In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.
What are the penalties for drug trafficking crimes in Colombia?
Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.
What requirements must be met to sell goods through affiliate programs in Mexico?
The sale of goods through affiliate programs in Mexico must comply with advertising and electronic commerce regulations and provide clear information about the terms and commissions of the program.
What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?
Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.
How is identity validation addressed in the process of obtaining a driver's license in Paraguay?
In the process of obtaining a driver's license in Paraguay, a rigorous identity validation is carried out. Applicants must present the identity card and meet the specific requirements specified by the transit authority. In addition, it is likely that a verification of the information provided will be carried out, as well as theoretical and practical tests.
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