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What is the difference between the personal identification number and the passport number in Panama?
The personal identification number is unique for each individual and is found on the personal identification card, while the passport number is unique for each passport and is used in travel documents.
Can I apply for an identity card if I have refugee status in another country?
If you have refugee status in another country, it is unlikely that you will be able to apply for an identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
Can judicial records influence the adoption of children in Guatemala?
Yes, judicial records can influence the child adoption process in Guatemala. Adoption authorities may conduct background screenings as part of the process to ensure applicants' suitability to be adoptive parents. Knowing how judicial records can affect adoption is essential for those considering this path to starting a family.
What measures has Argentina taken to address corruption?
Argentina has implemented a series of measures to address corruption, including the creation of control and transparency bodies, the enactment of anti-corruption laws, and participation in international anti-corruption initiatives.
What is the procedure to request a certificate of conformity of works in Venezuela?
The procedure to request a certificate of conformity for works in Venezuela varies depending on the location and type of work. Generally, you must go to the mayor's office or competent institution of your municipality and submit a request for a certificate of conformity. You must attach the required documents, such as the final plans of the work, previous construction permits, among
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