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Is it mandatory to carry an identification card at all times in the Dominican Republic?
In the Dominican Republic, it is not mandatory to carry an identification card at all times. However, it is advisable to carry the identification document when carrying out any activity that requires identification, such as banking transactions, voting in elections or government procedures. Having the ID on hand can facilitate access to services and avoid inconveniences.
What are the protection measures available in cases of domestic violence in the Dominican Republic?
The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.
What are the measures adopted by Colombia to prevent money laundering and corruption related to PEP?
Colombia has implemented laws and regulations, such as enhanced due diligence, for financial institutions dealing with PEPs. Mandatory monitoring and reporting are also carried out to detect suspicious transactions. Additionally, there are training programs to raise awareness of the risks associated with PEPs and encourage transparency in the financial system.
How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?
Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.
What is the process to apply for a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows you to access medical care in Spain. Guatemalans must request it before traveling, and its validity will depend on the type of residence. The request is made through Social Security.
Can I obtain my judicial records if I have been a victim of domestic violence or abuse in Honduras?
If you have been a victim of domestic violence or abuse in Honduras, you can request your judicial records to support your situation and complaints. This background information can be used as evidence in legal procedures related to your case.
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