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How are accessibility concerns addressed in the KYC process for people with disabilities in the Dominican Republic?
Concerns about accessibility in the KYC process for people with disabilities in the Dominican Republic are addressed by implementing accessibility measures. Financial institutions must ensure that their facilities and procedures are accessible to people with disabilities, such as providing assistance in filling out forms or making accessible online services available. It is essential to ensure that all clients have equal access to the KYC process
What are the laws and measures in Venezuela to confront cases of apology of crime?
The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.
Can an identity card be used as an identification document in immigration procedures in the Dominican Republic?
In immigration procedures in the Dominican Republic, the identity card is generally not used as the main identification document. Instead, a passport or other valid immigration documents are required, depending on the person's immigration status and the nature of the transaction. The identity card is primarily a national identification document and is used for activities within the country, while the passport is the main document for migration matters and international travel.
What is the procedure to establish a mediation agreement in cases of divorce or separation in Chile?
To establish a mediation agreement in cases of divorce or separation in Chile, both parties must agree to participate in the mediation process. A qualified family mediator should be contacted, who will facilitate communication and negotiation between the parties to reach an agreement on the relevant issues.
What is the Dominican Republic's approach to preventing the crime of art and antiques smuggling?
The Dominican Republic focuses on preventing the crime of art and antiquities smuggling through regulations on the export and import of cultural goods, customs inspection, and collaboration with cultural heritage organizations.
What is the process for obtaining protection measures in cases of discrimination in the workplace in Ecuador?
The process for obtaining protection measures in cases of discrimination in the workplace involves filing complaints with the Labor Inspection, requesting corrective and preventive measures to eradicate discrimination.
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