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Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?
Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.
Is there any age limit for a person to obtain their first identity card in Bolivia?
Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
What is Bolivia's position regarding the inclusion of anti-corruption and anti-money laundering clauses in international trade agreements, and how is compliance with these clauses ensured in practice?
Bolivia maintains a position in favor of the inclusion of anti-corruption and anti-laundering clauses in international trade agreements. It is committed to guaranteeing effective compliance with these clauses, implementing supervision measures and sanctions in cases of non-compliance. Collaboration with business partners and active participation in international initiatives reinforce the country's commitment to the fight against corruption and money laundering.
What are the requirements to renew the Bolivian passport?
Bolivian passport renewal generally requires completing a form, presenting the expired passport, paying the appropriate fees, and providing additional documents as the case may be. It is advisable to check the updated requirements before starting the process.
What is the process of prevention and control of violence at sporting events in the Dominican Republic?
The Dominican Republic promotes the prevention of violence at sporting events through the regulation of security in stadiums, the presence of security forces at high-risk matches and the sanction of violent behavior by spectators
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