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Can I use my Panamanian passport as an identification document in real estate transactions in Panama?
In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.
How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?
Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.
What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?
They must be recognized as scientific researchers and present a job offer or research project in Spain.
Does the State establish limits for rent increases in El Salvador?
There may be regulations that limit annual rent increases to protect tenants.
What is the Dominican Republic's approach to preventing hate crimes and discrimination?
Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination
How is confidential information protected during the investigation of money laundering cases in El Salvador?
There are legal provisions that guarantee the confidentiality of information during investigations to protect the integrity of the process.
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