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What is the identity verification process in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
How does the State guarantee the security of migrants in its territory?
The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
What happens if a debtor declares bankruptcy during a seizure process in Panama?
If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.
How is the crime of illegal possession of weapons penalized in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting security and avoiding the improper use of weapons.
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