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What is the role of the Prosecutor's Office in prosecuting money laundering cases in the Dominican Republic?
The Prosecutor's Office has the responsibility of investigating, filing charges and bringing to trial individuals and entities involved in money laundering.
What is the validity period of the Identity Card for minors in Honduras?
The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
What is the security situation like in educational institutions in Honduras?
Security in educational institutions in Honduras is a worrying issue due to cases of violence, bullying and crime that affect the integrity and well-being of students and teachers. The lack of effective prevention and protection measures in the educational environment contributes to an environment of fear and insecurity that affects learning and school coexistence.
How is the identity of users verified on social networks and digital media platforms in Peru?
On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.
Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the disciplinary background check process for obtaining firearms licenses in the Dominican Republic?
The disciplinary background check process for obtaining firearms licenses in the Dominican Republic generally involves submitting an application to the General Directorate of Arms and Ammunition Control (DGACAM). The DGACAM will review the applicant's background, including criminal and disciplinary records, before granting a firearms license.
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