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What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
How is the crime of child exploitation penalized in the labor industry in Ecuador?
Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.
Can I use my identification and electoral card as a document to obtain internet services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain internet services in the Dominican Republic. However, internet provider companies may also require other additional documents according to their internal policies.
How is the crime of sexual assault punished in Guatemala?
Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.
How is tax history related to the responsibility of withholding agents in Costa Rica?
The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.
Are there specific regulations for the collection and management of disciplinary records of people with disabilities in the Dominican Republic?
In the Dominican Republic, there are specific regulations for the collection and management of disciplinary records of people with disabilities. It is essential to ensure that people with disabilities are not discriminated against in the process of collecting or using disciplinary records and that their rights and privacy are respected
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