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What is the investigation process for virtual kidnapping crimes in the Dominican Republic?
The investigation of virtual kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify scammers who make false kidnapping threats and take measures to prevent this type of crime.
Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?
There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.
How long is the DNI valid in Argentina?
The DNI in Argentina is valid for 15 years from the age of 14.
What is the role of international laws and treaties in family law cases in El Salvador?
They may be applicable in family cases involving people of different nationalities or residence in countries with legal cooperation treaties.
What are the main laws that regulate the right to disaster risk management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right to disaster risk management.
What obligations do financial institutions have regarding due diligence under Salvadoran law?
They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.
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