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Can a citizen apply for an identity card online in the Dominican Republic?
Yes, the Central Electoral Board (JCE) offers the possibility of requesting an identity card online through its electronic platform. This facilitates the process for citizens who wish to renew or request a new ID without having to go in person to a JCE office.
How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?
Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.
How are the privacy and rights of minors protected in cases of divorce or separation exposed in the media?
The privacy and rights of minors in cases of divorce or separation exposed in the media can be protected through judicial intervention. Courts can issue orders to limit the disclosure of information that may affect the well-being of children.
What is the Resident Interim Relief Program (LRIF) and how would it have benefited Salvadorans in the United States?
It would have provided interim relief to certain non-permanent residents who have resided continuously in the United States since January 1, 1982. The program was proposed but never implemented.
What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
What is the right to freedom from torture and inhuman or degrading treatment in El Salvador?
The right to freedom from torture and inhuman or degrading treatment in El Salvador implies that all people have the right not to be subjected to torture, ill-treatment, cruel or degrading punishment. The State has the responsibility to prevent, investigate and punish any form of torture or inhuman treatment, as well as to guarantee the protection of people's dignity.
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