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What is the age limit to request an identity card in Venezuela?
Venezuelan citizens can request an identity card from 9 years of age.
What is the security situation in mining extraction areas in Honduras?
Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.
How have sanctions on contractors in the health sector in Costa Rica evolved, especially in situations of health crises, and what is the impact on resource management and the quality of health services?
Sanctions on contractors in the health sector in Costa Rica have evolved, especially in situations of health crises. These measures seek to ensure efficiency and quality in resource management, with a particular focus on transparency and regulatory compliance. The application of sanctions in this sector has driven improvements in infrastructure and the provision of health services, ensuring a more effective response to emergencies and protecting the health of the population.
Is any integrity or suitability evaluation carried out prior to the designation of a Politically Exposed Person in Panama?
In Panama, integrity or suitability evaluations may be carried out prior to the designation of a Politically Exposed Person. These evaluations may include background checks, verification of asset statements, evaluation of the candidate's track record and reputation, as well as interviews or consultations with ethics and governance experts.
What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?
Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.
How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?
The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.
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