Recommended articles
Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?
Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.
What is the impact of financial education policies on the level of household debt in Costa Rica?
Financial education policies have a positive impact on the level of household debt in Costa Rica. By providing financial knowledge and tools, responsible credit management, savings, and financial planning are encouraged. Financial education helps households make informed decisions, avoiding excessive debt and promoting greater financial stability.
How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
Can a Dominican citizen possess more than one identity card in the Dominican Republic?
In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.
How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?
Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.
What is the validity period of the extension of the identity card in Venezuela?
The extension of the identity card in Venezuela has a validity period of 5 years.
Other profiles similar to Sionaira Contreras Ruiz