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What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.
Is the hiring of personnel through human resources companies allowed in Paraguay?
Yes, human resources companies can provide recruitment services, but they must comply with current labor laws.
Are there special provisions for the identity cards of Bolivian citizens who have been victims of discrimination and wish to update their documentation to reflect their true identity?
Citizens who are victims of discrimination can receive support from SEGIP to update their documentation to reflect their true identity, following the standard procedure and presenting the necessary documents.
What requirements are needed to obtain a Passport in Honduras?
The requirements to obtain a Passport in Honduras include presenting the Identity Card, paying the corresponding fee, completing the application form, among other documents.
What security measures are implemented in the citizenship card to prevent falsification?
Various security measures are implemented in the citizenship card to prevent falsification. These may include advanced on-chip technologies, holograms, optically variable inks, and specialized printing features. In addition, periodic updates are made to the security elements to maintain the document's resistance to forgery techniques. The constant evolution of these measures guarantees the integrity of the ID and protects the identity of citizens against possible fraud.
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