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Can I use my identification and electoral card as a document to obtain private transportation services, such as vehicle rental, in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain private transportation services, such as vehicle rental, in the Dominican Republic. However, car rental companies can also request other additional documents and set their own requirements.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
What is the validity of the provisional Passport in Honduras?
The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. It is usually valid for a short period, such as 30 days.
How has the economic crisis affected the production and distribution of basic foods in Venezuela?
The economic crisis has seriously affected the production and distribution of basic foods in Venezuela, with shortages of essential products, uncontrolled inflation and difficulties in the importation and distribution of food. This has generated problems of access to food, increased malnutrition and excessive dependence on food imports to meet the needs of the population.
What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?
People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.
What is the community regime and how does it benefit Costa Ricans in Spain?
The community regime allows Costa Ricans who are relatives of citizens of the European Union to reside in Spain. This facilitates family reunification and other aspects of life in Spain.
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