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Can foreigners residing in the Dominican Republic vote in local and national elections if they have a Dominican identity card?
In the Dominican Republic, resident foreigners who have obtained a Dominican identity card can vote in local elections, but not in national elections. Electoral legislation allows foreigners with ID cards to vote in municipal elections and other local processes, but not in national elections for positions such as president and deputies. The Dominican identity card allows them to participate at the local level and in community life
What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?
Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.
What is the deadline to submit the application to renew the residence card in Spain as an Ecuadorian?
It is recommended that you submit your green card renewal application approximately 60 days before the expiration date. This allows sufficient time for processing.
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 sexual harassment addressed in the work environment in Ecuador?
Sexual harassment at work is prohibited by Ecuadorian law. Employers must implement policies and procedures to prevent and address sexual harassment, and affected employees have the right to file complaints.
What are the laws and penalties associated with the crime of dispossession in Panama?
Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.
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