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What is the process for identifying and verifying the identity of clients in gaming institutions and casinos in Panama?
At gaming institutions and casinos in Panama, a customer identification and identity verification process is followed that involves the presentation of identity documents and the review of information to ensure that customers comply with due diligence regulations.
What are the laws and measures in Venezuela to confront cases of police violence?
Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.
What are the penalties for contempt of a court order in the Dominican Republic?
Disregard of a court order in the Dominican Republic can result in penalties ranging from fines to imprisonment. The court may impose sanctions according to the severity of the contempt, and coercive measures may include detention of the person who disobeys the order.
How is the crime of corruption legally addressed in the private sphere in Argentina?
Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.
What are the financing options for development projects in the education services sector in El Salvador?
Financing options for development projects in the education services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the education sector, government programs and funds aimed at improving educational infrastructure and access to education, venture capital investment and investment funds with a focus on educational projects, and the possibility of accessing international cooperation and alliances with educational institutions and international organizations.
How do judicial records affect access to skills development programs in the tourism sector in Colombia?
When participating in skills development programs in the tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to hospitality and customer service.
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