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Is it mandatory to carry the Carteira Nacional de Habilitação (CNH) when driving in Brazil?
Yes, it is mandatory to carry the CNH when driving in Brazil. It is a document that certifies the driver's license and can be requested by the authorities
Can I use my identification and electoral card as an identification document in other countries?
The identity and electoral card is a valid document to identify yourself within the Dominican Republic. However, its validity as an identification document in other countries may vary. In most cases, a valid passport is required to travel abroad.
What is the role of family mediators in cases of disputes over alimony in Argentina?
Family mediators can play an important role in child support dispute cases in Argentina by facilitating communication and negotiation between the parties. Its goal is to seek mutually acceptable solutions and avoid protracted litigation. Participation in mediation sessions may be required by the court or be a voluntary option for the parties involved. Cooperation with family mediators can help resolve disputes effectively, reducing emotional tension and allowing agreements to be reached that benefit all parties. Collaboration with family mediators is especially valuable in cases where the parties wish to avoid a lengthy court process.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?
Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.
What is the expropriation process in Peru and what is its importance in the acquisition of land for public projects?
Expropriation is a legal process that allows the State to acquire private property for public projects, fairly compensating the affected owners.
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