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What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
What is the situation of violence in sports in Honduras?
Violence in sport, including football, is a problem in Honduras, with cases of clashes between fans, violence in stadiums and attacks on players and referees. Lack of security and impunity in these cases can undermine integrity and sportsmanship, as well as affect the country's international reputation. The promotion of sporting values and respect in all sporting activities are essential to prevent violence in sport in Honduras.
Is it possible to obtain an Identity Card in Honduras if I have a visual disability?
Yes, visually impaired people can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.
What are the necessary procedures to obtain a driver's license in Panama?
The Land Transit and Transportation Authority (ATTT) manages the procedures related to driver's licenses.
How is the confidentiality of financial and personal information provided by exposed persons ensured?
Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.
What are the payment options available to the debtor during a seizure in Chile?
During a seizure in Chile, the debtor can explore different payment options, such as installment payment agreements, negotiating debt write-offs or reductions, or request financing to pay the debt in full. These options depend on the particular circumstances of the case.
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