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Can a foreign citizen obtain a DNI if he marries a Peruvian citizen?
Yes, a foreign citizen can obtain a DNI if he or she marries a Peruvian citizen. The foreign spouse must follow a process that includes obtaining the Immigration Card and complying with the specific requirements for the issuance of the DNI.
How many photographs are required to obtain a Passport in Honduras?
Generally, two recent passport-sized photographs are required to apply for a Passport in Honduras.
Can an ordinary citizen access court records in the Dominican Republic without specific reason?
In the Dominican Republic, ordinary citizens can access court records for public consultation, but they may not be allowed access to certain confidential information. Most files are available for review, promoting transparency in the judicial system
What are the obligations of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to strict regulations and obligations in the fight against money laundering. They must implement due diligence policies and procedures, identify and report suspicious transactions to the Financial Analysis Unit (UAF) and collaborate with investigations. Additionally, they must maintain transaction records and have a compliance officer.
What are the technological tools that Costa Rica uses to facilitate the filing of returns and tax compliance?
Costa Rica uses technological tools such as online platforms and electronic systems to facilitate tax filing and compliance. These tools seek to streamline processes, reduce errors and improve efficiency in the management of tax obligations.
Can I use my expired Argentine DNI to carry out social security and social benefits procedures?
In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.
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