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What is the investigation process for online child abuse crimes in the Dominican Republic?
The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified
What are the requirements to apply for a license to operate a translation and interpretation services company in Panama?
The requirements to apply for a license to operate a translation and interpretation services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the translation and interpretation services offered, proof of financial solvency, and having personnel trained in the different languages and techniques.
What security measures are taken in identity validation in the telecommunications sector in Peru?
In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.
Can judicial records be used in divorce proceedings to determine the distribution of assets?
Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.
What is the situation of gender equality in access to education in Honduras?
Although progress has been made in terms of universal access to education in Honduras, gender disparities persist in access to and completion of primary and secondary education. Girls and adolescents face additional barriers to accessing education due to factors such as poverty, child marriage and domestic responsibilities.
Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?
Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.
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