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What is the investigation process for crimes of human trafficking for sexual exploitation in the Dominican Republic?
The investigation of crimes of human trafficking for sexual exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with organizations dedicated to the fight against human trafficking. The aim is to identify the victims and those responsible for this form of exploitation.
What is the impact of PEP regulations on transparency and risk perception in the Panamanian financial sector?
PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.
What are the legal considerations in sales contracts involving pharmaceutical products in the Dominican Republic?
The sale of pharmaceutical products in the Dominican Republic is regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS). Pharmaceutical suppliers must comply with strict regulations related to the quality, safety and labeling of these products. In contracts for the sale of pharmaceutical products, the parties must comply with these regulations and guarantee the protection of public health
What is the process to obtain a certificate of appreciation for a property in Peru?
The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.
What is the role of the Ministry of the National Youth Authority in Panama?
The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.
What is the deadline to request the annulment of a marriage due to lack of consent of one of the spouses in Panama?
In Panama, the period to request the annulment of a marriage due to lack of consent of one of the spouses is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
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