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At what age is the identity card issued in Ecuador?
The identity card is issued in Ecuador from 18 years of age. Before reaching this age, citizens can possess a minor's ID, which is a temporary document.
How does the National Customs Authority contribute to the prevention of money laundering in Panama?
The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.
What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?
Procedures are established to identify and prevent the use of funds for terrorist activities, reporting any suspicious activity to the relevant authorities.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Guatemala?
Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.
What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?
The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health
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