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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?
If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
What is the situation of security and protection of the rights of street children in El Salvador?
The safety and protection of the rights of street children in El Salvador faces challenges, with problems such as violence, exploitation and lack of access to basic services and protection, although measures are being implemented to provide support and comprehensive care for this vulnerable population.
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of gender violence in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of gender violence. Comprehensive policies and programs are implemented that seek to prevent, punish and eradicate gender violence in all its forms. Support and protection is provided to victims of violence, gender awareness and education is promoted, reporting mechanisms and access to justice are established, and efforts are made to transform the cultural and social patterns that perpetuate gender violence.
What is the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.
What is the process of inspection of documents and evidence in a trial in Panama?
The process of inspection of documents and evidence in a trial in Panama is governed by the Judicial Code, specifically in the articles that address the evidence stage. During this phase, the parties present their evidence, and inspection and contradiction of the documents and evidence presented are allowed. The court has the power to admit or reject certain pieces of evidence based on its relevance and legality. The process seeks to guarantee transparency and equity in the presentation and evaluation of evidence during a trial, contributing to the search for truth and justice.
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