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What is the validity of a passport in Panama?
The passport in Panama is valid for 10 years for adults and 5 years for minors.
What should I do if my passport is damaged or in poor condition in the Dominican Republic?
If your passport is damaged or in poor condition, you must request a new one from the General Directorate of Passports. The damaged passport is not valid for travel.
What is the legal framework that regulates procedures in Costa Rica?
The legal framework that regulates procedures in Costa Rica is found mainly in Law 6227, General Law of Public Administration, which establishes the principles and procedures for the management of procedures. In addition, other specific laws and regulations address procedures in areas such as construction, health, and the environment, providing a comprehensive legal framework for carrying out procedures in the country.
What is the situation of mining in Venezuela?
Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.
How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
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