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What is the process of asset dispossession in corruption cases in Mexico?
The asset stripping process involves the confiscation of property and assets acquired through illicit activities, such as corruption. It is carried out through legal procedures and trials.
Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
How is ethics addressed in the contractor supply chain on government projects in Argentina?
Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.
What is the identity verification process to obtain a Residence Card in the Dominican Republic?
The identity verification process to obtain a Residence Card in the Dominican Republic involves the presentation of documents such as the passport and other documents required to prove the identity and residency status of the applicant. The General Directorate of Immigration and the Central Electoral Board (JCE) may be involved in identity verification and issuance of residence cards. Verification is essential to ensure that foreigners residing in the Dominican Republic are legally registered and comply with immigration regulations.
How are gang violence crimes addressed in the Dominican Republic?
Gang violence crimes in the Dominican Republic are addressed through specific police operations and prevention strategies that seek to discourage participation in gangs and provide alternatives to at-risk youth.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
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