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What are the requirements to apply for Panamanian nationality by marriage?
The requirements to apply for Panamanian nationality by marriage include having been married to a Panamanian citizen for at least two years, having legal residence in the country during that period, and demonstrating effective and continuous marital cohabitation. You must submit an application to the National Immigration Service, accompanied by a series of documents, such as your passport, marriage certificate, proof of residence and other documents that demonstrate the authenticity of your marital relationship.
Is there any specialized unit in Panama in charge of investigating money laundering?
Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.
What is the procedure to request a divorce in the Dominican Republic?
The procedure to request a divorce in the Dominican Republic begins by filing a divorce petition before the competent court. The claim must be based on the causes established by law and must be accompanied by
Can I request an Argentine DNI if I am an Argentine citizen but I am a minor?
If you are a minor, you can request the Argentine DNI. You must have the legal representation of your parents or guardians and meet the requirements established by RENAPER or the Civil Registry to obtain a DNI as a minor.
Can I use my Costa Rican identity card as a document to obtain discounts on music and concert services, such as tickets to shows and festivals, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on music services and concerts in Costa Rica. However, some events may offer special rates for Costa Rican citizens. It is advisable to consult with each event in particular.
What measures are taken in Paraguay to guarantee the security and authenticity of the identity card?
In Paraguay, various measures are implemented to guarantee the security and authenticity of the identity card. These include advanced technologies such as holograms, microprints, special inks and biometrics such as fingerprints and photography. These help prevent forgery and identity theft, ensuring the integrity of the document.
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