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Can a person have more than one identity card in the Dominican Republic?
In the Dominican Republic, a person cannot have more than one active identity card at a time. The ID is a unique and personal identification document that is issued to each individual. If a new ID is needed or if errors are made in the document, it is important to request a replacement or correction instead of having more than one active ID. Having multiple active IDs could cause confusion and problems in transactions and activities that require identification.
How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?
The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.
Can you give details about your latest collaboration with a dental clinic or dental project in Ecuador?
My last collaboration with a dental clinic or dental project was with [Name of clinic or project] during [Date of collaboration].
How can peer-to-peer lending systems be used for money laundering in Brazil?
Peer-to-peer lending schemes can be used to launder money by providing an avenue to obtain illicit financing through informal lending, allowing criminals to conceal and legitimize illicit funds through personal transactions.
Is it possible to use a copy of the Event Participation Certificate as an identification document in Brazil?
No, the Event Participation Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry
What are the laws and sanctions related to the crime of monopolistic practices in Chile?
In Chile, monopolistic practices are regulated by the Free Competition Law. This crime involves abusing a dominant position in the market or making anti-competitive agreements that limit free competition. Penalties for monopolistic practices can include significant fines and prohibition of certain business practices.
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