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What is the difference between the identity card and the social security card in the Dominican Republic?
The identity card and the social security card are two different documents in the Dominican Republic. The identity card is used to identify citizens in everyday transactions and activities, and is issued by the Central Electoral Board (JCE). The social security card, on the other hand, is a document that provides access to health services through the National Health Insurance (SeNaSa). While the cédula is a general identification, the social security card is specifically related to medical care
How are crimes related to arms trafficking addressed in Mexico?
Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.
What is the legal framework for electronic commerce transactions in Colombia?
Electronic commerce transactions in Colombia are regulated by Law 527 of 1999 and other related regulations. The legal framework establishes the requirements for carrying out electronic transactions, the validity of electronic contracts, consumer protection and data privacy in the digital environment. In addition, security and certification mechanisms have been implemented to protect consumers and promote trust in electronic commerce in the country.
What is the role of international financial institutions in assisting Bolivia to strengthen its measures against the financing of terrorism?
International assistance can be key. Investigates how international financial institutions collaborate with Bolivia and provide technical and financial support to improve measures against terrorist financing.
What are the legal consequences of illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.
What is the wage garnishment process in Panama?
The wage garnishment process in Panama involves withholding a portion of the debtor's salary to pay the debt. This requires a seizure order from the court. The Judicial Code sets limits on the amount that can be garnished, and the employer must comply with the court order.
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