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What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?
Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.
What is the role of public notaries in the due diligence process in Panama?
Notaries public in Panama play an important role in authenticating legal documents and verifying the identity of parties in legal transactions. They help ensure that transactions comply with due diligence regulations.
What additional measures can be taken to prevent abuse of power and corruption in Mexico, in addition to PEP regulations?
Promoting transparency, ethics education, and accountability are additional measures to combat corruption and abuse of power in Mexico.
What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?
In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.
What is the situation of land ownership in Honduras?
Land ownership in Honduras faces problems such as the concentration of property in the hands of economic elites and the lack of property titles for peasant and indigenous communities. The dispute over land and natural resources has generated social conflicts and violence in some areas of the country.
What are the requirements to request a polluting gas emission permit in Honduras?
The requirements to request a polluting gas emission permit in Honduras vary depending on the type of industry and the established environmental standards. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing information on the emissions generated, complying with the emissions control requirements and paying the corresponding fees.
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