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What is the legislation that regulates voter identification in elections in Panama?
Law 39 of 2010 regulates the identification of voters in elections in Panama and establishes the procedures to verify the identity of citizens who exercise their right to vote.
How is the identity of workers in the fishing and aquaculture sector in Peru verified?
In the fishing and aquaculture sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in fishing and aquaculture activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
How does the State promote international cooperation in migration matters?
The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.
What are the requirements to apply for shared ownership in the Dominican Republic?
The requirements to apply for joint tenancy in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, argue and prove that joint custody is in the best interest of the children's well-being, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.
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