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What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
Is there any type of biometric identification document in Panama?
Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.
How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
What are the financing options for development projects in the mental health project management consulting services sector in the Dominican Republic?
Development projects of the mental health project management consulting services sector in the Dominican Republic can
What sanctions apply to crimes of discrimination and hate in Panama?
Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.
How are conflicts related to intellectual property resolved in Colombia?
Intellectual property conflicts in Colombia are resolved through specialized judicial actions, where evidence on the originality and ownership of rights is evaluated, and sanctions can be imposed for infringement.
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