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Can I use my expired Venezuelan passport as an identification document in international procedures?
It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.
How do you obtain the citizenship card in Colombia?
The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children. The court will consider these circumstances and may adjust support obligations based on the new transportation expenses.
How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?
Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.
What is the responsibility of the custodian of the assets seized in Mexico?
Mexico The custodian of the assets seized in Mexico has the responsibility of properly preserving and safeguarding the assets during the seizure process. The custodian must ensure that the assets are protected and in good condition, and comply with legal provisions and orders issued by the judge or competent authority. In addition, the bailee must account for the administration of the goods and may be liable for damages or losses caused by negligence or failure to fulfill his or her duties.
What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?
Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.
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