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What are the penalties for bribery crimes in Panama?
Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
How can supervision and control mechanisms be established for regulatory compliance in the Dominican Republic?
Supervision and control of regulatory compliance are achieved through the implementation of monitoring systems, internal and external audits, and the periodic review of processes to ensure continuous compliance.
What is the identity validation process in the field of engineering and works certification in Peru?
In the field of engineering and works certification in Peru, identity validation is carried out by reviewing credentials, identification documents and proof of experience of professionals and certifiers. This guarantees that the works meet the necessary quality and safety standards.
How is the right to citizen participation guaranteed in Chile?
In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.
Can I apply for a passport if I have dual nationality and only hold the foreign passport?
Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.
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