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What is the main identification document in the Dominican Republic?
The most common identification document in the Dominican Republic is the identity and electoral card, also known as the citizenship card. This card is issued by the Central Electoral Board (JCE) and is used to identify Dominican citizens.
What is the financing of terrorism and how is it combated in Colombia?
Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.
What is the appeals process in the Mexican legal system?
Defendants have the right to appeal their sentences in Mexico. The appeal process involves presenting legal arguments and evidence before an appeals court, which reviews the case and makes a decision.
Can the debtor recover his assets seized in Colombia?
In certain cases, the debtor can recover his assets seized in Colombia. If the debtor manages to pay the outstanding debt, including interest and additional costs, before the sale of the seized property, the lien can be lifted and the property will be returned to the debtor.
What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?
Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.
What is the role of the Social Assistance Reference Centers (CRAS) in Brazil?
The Social Assistance Reference Centers (CRAS) in Brazil have the role of offering social care services to families in vulnerable situations, including advice and guidance in areas such as health, education, housing and access to social programs. They also coordinate the offering of government social programs and benefits in their communities.
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