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How is identity verified in the job hiring process and the issuance of the Dominican Social Security System Card?
For employment hiring in the Dominican Republic, the identity of employees is verified through the presentation of their identification and electoral card or passport. In addition, the information for affiliation to the Dominican Social Security System (SDSS) and the issuance of the corresponding card are verified. This ensures that workers have access to health services and social security benefits.
What challenges does Mexico face in the fight against internet fraud?
Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.
Can I obtain a judicial record certificate in Panama if I reside abroad?
Yes, it is possible to obtain a judicial record certificate in Panama even if you reside abroad. You can apply online through the Judicial Branch website or designate an authorized representative in Panama to submit the application on your behalf. Make sure you follow the procedures and requirements established by the Judicial Branch to obtain the certificate.
What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
What is the role of the State in protecting the rights of same-sex couples in family law cases in Panama?
The State has a fundamental role in protecting the rights of same-sex couples, ensuring equality and non-discrimination in family law matters in Panama.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
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