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Can I obtain an identity card if I am a foreigner residing in Venezuela?
Yes, foreigners residing in Venezuela can request the foreigner's identity card at the SAIME, following the requirements established for their specific case.
What is the situation of the rights of women in situations of obstetric violence in El Salvador?
Women in El Salvador face challenges related to obstetric violence, which includes violence and abuse during pregnancy and childbirth. Specialized care is required that promotes respect for reproductive rights and guarantees quality, respectful and violence-free care during the pregnancy and childbirth process.
How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?
The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.
What are the laws and penalties associated with the crime of witness tampering in Panama?
Witness tampering is a crime in Panama and is punishable by the Penal Code. Penalties for witness tampering can include imprisonment, fines and other sanctions depending on the severity of the crime and the consequences for the judicial process.
Can I use my identification and electoral card as a document to obtain package shipping or courier services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain package shipping or courier services in the Dominican Republic. However, valid identification may be required when sending or receiving packages in certain situations.
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