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What is the procedure for registering a divorce in the Dominican Republic when one of the spouses resides abroad?
Registering a divorce in the Dominican Republic when one of the spouses resides abroad involves submitting an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad.
What is the validity of the Consular Registration Certificate in Peru?
The Consular Registration Certificate has a validity determined by the corresponding Peruvian embassy or consulate. It is usually issued for a specific period, such as one or two years, and can be renewed as needed.
What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?
KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.
What is the deadline to file a request to oppose the embargo in Argentina?
The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.
What should I do if my personal identity card or passport is in poor condition?
If your personal identity card or passport is in poor condition, it is recommended to request a new document before it expires or before any important trip to avoid problems at identification checks.
How does the Panamanian State promote transparency and integrity in commercial and financial transactions?
The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.
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