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Can I obtain an Argentine DNI if I am an Argentine citizen but I am temporarily abroad?
If you are temporarily abroad, you can request an Argentine DNI at the corresponding Argentine consulates or embassies. You must comply with the requirements and procedures established for Argentine citizens abroad.
Can copies of the identity card be made in the Dominican Republic?
In the Dominican Republic, making copies of the identity card is not allowed. Making unauthorized copies of the identity card is considered a violation of the privacy and security of the document holder. Furthermore, the identity card is an official document issued by the Central Electoral Board (JCE), and making unauthorized copies may result in legal sanctions. Only official and authorized entities can verify and record information contained in the ID in legal and appropriate situations.
What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
How is identity verified in the voting process in Panama?
In elections in Panama, citizens must present their personal identification card to verify their identity before voting.
How is education and awareness about PEP regulations promoted in Chile?
Education and awareness about PEP regulations in Chile is promoted through awareness campaigns, training for public and private officials, and the dissemination of information on legal obligations in relation to PEPs.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
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