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What is the maximum period to renew the identity and electoral card after its expiration in the Dominican Republic?
There is no established maximum period to renew the identity and electoral card after its expiration in the Dominican Republic. However, it is advisable to renew it as soon as possible to avoid inconveniences in procedures or legal situations.
What is the process for the legalization of signatures and documents in Ecuador?
The process for the legalization of signatures and documents in Ecuador can be carried out before public notaries, the Ministry of Foreign Affairs, or consulates, depending on the type of document and its international destination.
What is bail in Brazil?
The surety bond in Brazil is a contract through which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that he or she does not do so, guaranteeing payment of the debt, and is regulated by the Code Brazilian civilian.
What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
What to do if a lost identity card is found abroad?
If a lost Dominican identity card is found abroad, it is recommended to return it to the nearest embassy or consulate of the Dominican Republic. It can also be handed over to local authorities, such as the police, so that they can take appropriate steps to locate the holder and return the document to them.
What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
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