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What role does the Judicial Investigation Directorate (DIJ) have in the prevention and prosecution of crimes related to identification documents?
The Judicial Investigation Directorate (DIJ) in Panama has the function of investigating crimes of various kinds, including those related to identification documents. Its work includes the prevention and prosecution of cases of falsification, misuse or any criminal activity linked to identity documentation. The DIJ contributes to citizen security and the protection of the integrity of documents, working in collaboration with other entities to ensure compliance with the law and prevent illegal activities that may compromise the validity of documents.
What is the situation of the rights of women at work in the construction sector in Mexico?
Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.
What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?
In El Salvador, situations of obvious discrimination, negligent handling of sensitive personal data, or repeated violations of established regulations may result in more severe sanctions.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a vehicle in the Dominican Republic?
If you want to register a vehicle in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.
How is an embargo executed on assets held by a depositary in Argentina?
seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.
What are the necessary procedures to apply for a construction permit in the Dominican Republic?
To apply for a construction permit in the Dominican Republic, you must go to the General Directorate of Buildings and Urban Planning or the Urban Planning Office corresponding to your location. You must submit an application and provide detailed information about the construction project, plans, technical studies, among others. In addition, an evaluation will be carried out to verify compliance with established rules and regulations before granting the construction permit.
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