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How long does it take to process a passport application in the Dominican Republic?
Passport application processing time may vary, but is generally estimated within 15 to 20 business days.
How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Special Relatives of Refugees/Asylee in the United States program?
Ecuadorian citizens can apply for the Green Card through the Special Relatives of Refugees/Asylee program in the United States if they have family members who have obtained refugee or asylee status. They must meet the established requirements and submit the corresponding petition to USCIS.
How does the National Aeronaval Service contribute to the fight against money laundering in Panama?
The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.
Does the Argentine DNI have any gender restrictions?
As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.
What is the process for determining parentage in Chile?
The determination of filiation is carried out through a judicial process, which can be by mutual agreement or contentious. Evidence is collected to establish the parent-child relationship.
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