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Can copies of the identity card be made in the Dominican Republic?
In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.
What resources and mediation services are available to resolve child support disputes amicably in the Dominican Republic?
In the Dominican Republic, mediation services can be used to resolve child support disputes amicably before going to court. Additionally, some courts offer mediation services as an alternative to reaching mutually satisfactory agreements without litigation.
What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?
The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
How are adoptions of minors who have been in human rights education programs in Guatemala legally addressed?
Adoptions of minors who have been in human rights education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a solid understanding of human rights.
How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?
Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.
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