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Can I obtain the Identity Card if I am a foreigner residing in Honduras?
No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.
Are criminal record reports in Ecuador accessible to the general public?
Criminal record reports in Ecuador are generally not accessible to the general public. The information is subject to restrictions and is only disclosed to authorized persons and in specific situations.
Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?
Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.
What is the role of the Ministry of Security in Argentina?
The Ministry of Security's main function is to guarantee citizen security and maintain public order in Argentina. Its objective is to prevent and combat crime, protect citizens, coordinate security forces and promote citizen participation in community security.
How are tax records affected in cases of tax audits in Costa Rica?
Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.
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