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Can I use my identification and electoral card as a document to obtain satellite television services in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.
What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
Are there limits to the number of seizures a person can have in Argentina?
There is no specific limit on the number of liens a person can have in Argentina, but the accumulation of liens can further complicate the debtor's financial situation.
What institutions in Bolivia can provide verifiable criminal record information?
In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.
What are the options for Colombians who want to do professional internships or training in the United States?
Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.
What measures does the government take to guarantee respect for fundamental labor rights in Panama and prevent sanctions?
The government can take measures to ensure respect for fundamental labor rights in Panama, such as ratifying and applying international labor conventions, strengthening labor inspection, and promoting awareness campaigns on labor rights. These actions help prevent sanctions.
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