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What is the validity period of the identity card for foreigners residing in Venezuela?
The identity card for foreigners residing in Venezuela is valid for 5 years.
Are judicial records public in Colombia?
Generally, criminal record information is confidential and not available to the general public. However, certain employers, government entities, and authorized organizations may request and access this information with the individual's consent.
What is the process to apply for a Mexican passport?
To apply for a Mexican passport, you must go to an office of the Ministry of Foreign Affairs (SRE), complete an application, provide required documentation such as a birth certificate and photographs, and pay the corresponding fee.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What is the legal framework for the protection of consumer rights in Brazil in relation to financial and banking services?
The legal framework for the protection of consumer rights in Brazil in relation to financial and banking services is regulated by the Consumer Defense Code and by specific regulations of the Central Bank and other supervisory entities, which establish principles of transparency, security, and respect for consumers in the provision of financial and banking services.
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