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Can I travel with my expired identity card within Venezuela?
It is not recommended to travel with an expired identity card within Venezuela. It is better to renew it before taking any trip.
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
What role does the Public Ministry play in alimony cases in Mexico?
The Public Prosecutor's Office in Mexico plays an important role in alimony cases, especially in situations where the beneficiary needs assistance in enforcing the alimony order. The Public Ministry can act as legal representative of the beneficiaries, especially if they are minors or cannot defend their own rights. It can also intervene in cases of non-compliance, filing complaints and requests for enforcement of the maintenance order before the court. The Public Ministry is in charge of ensuring the best interests of minors and ensuring that their rights are fulfilled.
Can I use my Costa Rican ID card as a document to obtain discounts on insurance services, such as car or health insurance, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on insurance services in Costa Rica. However, some insurance providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.
Are there specific restrictions for financial transactions between related entities in Paraguay?
Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.
What is the impact of PEP regulations on national investment in Panama?
PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.
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