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How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?
Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
Can judicial records be used in asylum application processes in Panama?
Judicial records can be used in asylum application processes in Panama to evaluate the suitability and credibility of the applicant and determine if they meet the requirements for asylum.
What regulations exist for export control in Paraguay?
In Paraguay, Decree No. 1,600/05 regulates export control and sanctions activities related to illegal exports.
What guarantees exist for the protection of the rights of hungry people in Brazil?
Brazil recognizes the right to food as a fundamental human right. There are social protection policies and programs that guarantee access to adequate and sufficient food for hungry people, such as the Bolsa Família Program and the Food Acquisition Program.
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