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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a marriage certificate in the Dominican Republic?
If you want to obtain a marriage certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?
Financial institutions in Panama must carry out due diligence procedures, including customer identification and verification, to prevent terrorist financing.
What is the current situation of the economy in Colombia?
Colombia's economy has experienced sustained growth in recent years. However, at any time there may be challenges and fluctuations in the market due to internal and external factors. The Bank of the Republic and the Ministry of Finance are the organizations in charge of supervising and regulating the country's economy.
What is the "life cycle" of money laundering and how is it addressed in Argentina?
The "life cycle" of money laundering refers to the stages that make up the process of concealing and legitimizing illicit funds. In Argentina, it is addressed through the implementation of measures in each of these stages, such as the identification and detection of suspicious operations, the reporting of reports of suspicious operations, the investigation and prosecution of those responsible, and the recovery of assets from laundering. of money.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?
The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.
Can I use my official Mexican ID to get discounts on ground transportation, such as buses or trains, in Mexico?
Yes, in some cases, you can use your official Mexican identification, such as a voting card or passport, to obtain discounts on ground transportation in Mexico, especially if you are a student, senior, or belong to a group with specific benefits.
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