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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have dual nationality?
Yes, as a Costa Rican citizen with dual nationality, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present the required documentation to prove your Costa Rican citizenship.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
How can I obtain my judicial records in Colombia?
You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.
What is the situation of border security in Venezuela?
Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.
What are the penalties for theft crimes in Panama?
Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.
What is domestic violence and how is it combated in Mexico?
Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.
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