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What is the identity validation process in the justice system in the Dominican Republic?
In the justice system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when appearing in court or when carrying out legal procedures. Additionally, legal records and information systems can be used to confirm the identity of parties involved in legal proceedings. Accurate identification is essential for the administration of justice
What is the difference between the ordinary passport and the executive passport in Mexico?
The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.
How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?
Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.
How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?
Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.
What is the National Education Quality Assessment System in Colombia?
The National Education Quality Assessment System is an organized structure that is responsible for measuring and evaluating the quality of education in Colombia. Its main objective is to obtain objective information on the academic performance of students, the quality of educational programs, teacher training and other relevant aspects to improve the quality of education in the country.
How are disputes related to property resolved in cases of non-marital cohabitation in Paraguay?
In cases of non-marital cohabitation, property acquired during cohabitation may be subject to dispute. Paraguayan courts can make decisions based on principles of equity and justice to resolve these disputes.
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