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Companies in highly regulated sectors, such as finance or security services, should pay close attention to their industry-specific regulations and ensure that their risk list verification programs comply with any additional requirements that may apply.
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Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
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What rights do prisoners have in the Dominican Republic?
Prisoners in the Dominican Republic have basic rights, such as access to adequate medical care, family visits, and legal assistance. The country's penitentiary system is regulated by laws and regulations that seek to guarantee humane conditions in prisons.
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What is the process to request an operating license for a commercial establishment in Costa Rica?
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