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What are the legal consequences of the crime of espionage in the Dominican Republic?
Espionage is a crime that is punishable in the Dominican Republic. Those who carry out espionage activities, whether domestic or international, may face prison sentences and fines, in accordance with the provisions of the Penal Code and national security laws.
What is the "Migrant Identification Program" in Mexico and how does it relate to identification?
The Migrant Identification Program aims to provide identification to people who are in transit or in a migratory situation in Mexico. This allows them to access services and benefits during their stay in the country.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What is the adoptive filiation action in Mexican civil law?
The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.
What measures are taken to prevent identity theft in Costa Rica?
To prevent identity theft in Costa Rica, education about online safety and the protection of personal data is promoted. In addition, security measures are used in the issuance of identification documents, such as the identity card, to make counterfeiting and identity theft more difficult.
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