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What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?
To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.
What additional measures are taken to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.
What is the situation of obstetric violence in Panama and how is it addressed?
Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.
How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?
In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.
What is the difference between tax evasion and tax avoidance in the Dominican Republic?
Tax evasion refers to the illegal action of intentionally not paying taxes due, while tax avoidance refers to legal strategies to reduce the tax burden. Tax avoidance is legal, while tax evasion is illegal and subject to penalties. In the Dominican Republic, tax evasion is pursued by the authorities
What is the process to request custody of a child in cases of domestic violence in Colombia?
If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.
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