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Can an identity card be used as an identification document in immigration procedures in the Dominican Republic?
In immigration procedures in the Dominican Republic, the identity card is generally not used as the main identification document. Instead, a passport or other valid immigration documents are required, depending on the person's immigration status and the nature of the transaction. The identity card is primarily a national identification document and is used for activities within the country, while the passport is the main document for migration matters and international travel.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of migrants and refugees?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of migrants and refugees. Protection and assistance measures have been established for migrants and refugees, regional and international cooperation on migration matters has been strengthened, integration programs and access to basic services have been promoted, work has been done to prevent forced migration, An effort has been made to guarantee respect for their human rights, and reintegration programs have been implemented for returned Hondurans.
How are disputes related to the delivery of products with inconsistencies in the agreed technical specifications handled in the Bolivian market?
The handling of disputes due to inconsistencies in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with inconsistent technical specifications in the Bolivian market, seeking a solution that satisfies to both parties.
How is child support established in cases of shared custody in Peru?
In situations of shared custody in Peru, alimony is established considering the income of both parents and the needs of the children, ensuring an equitable distribution of financial responsibilities.
What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
What is the role of the Superintendence of Tax Administration (SAT) in Guatemala?
The Superintendence of Tax Administration (SAT) is the entity in charge of the administration and collection of taxes in Guatemala. Its role is to ensure compliance with tax obligations by taxpayers, promote transparency and efficiency in tax administration, and combat tax evasion and fraud. The SAT establishes standards, monitors taxpayer compliance and provides assistance and guidance services on tax matters.
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