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Can a foreign person obtain a Dominican identity card if they are a permanent resident in the country?
A foreign person who is a permanent resident in the Dominican Republic can obtain a Dominican identity card. To do so, you must follow the application process for legal resident foreigners and meet the requirements established by the Central Electoral Board (JCE). The identity card for resident foreigners may be necessary to access services and carry out procedures in the country
What is the role of the Electronic System for Travel Authorization (ESTA) in relation to travel to the United States for Panamanians?
The Electronic System for Travel Authorization (ESTA) is relevant for Panamanians traveling to the United States under the Visa Waiver Program (VWP). Panamanians who meet the VWP criteria can apply for an ESTA authorization online before traveling. This authorization determines eligibility to enter the United States without a visa for a limited period. It is essential to complete the ESTA application in advance and verify approval before boarding the flight. Precise details about the ESTA process should be obtained from the official website of the VWP program.
How can internet fraud impact the adoption of blockchain and cryptocurrency technologies in Mexico?
Internet fraud may impact the adoption of blockchain and cryptocurrency technologies in Mexico by raising concerns about the security and integrity of transactions carried out on these platforms, as well as the vulnerability of digital assets to cyber attacks, which may decrease public confidence in its use and adoption.
What are the legal consequences of parental alienation in Ecuador?
Parental alienation, which involves actions to discredit or manipulate a child's relationship with one of its parents, is considered a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the emotional well-being and the right of the child to maintain healthy and balanced relationships with both parents.
What is Panama's approach to the prevention of terrorist financing in the non-financial sector?
Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.
Can I request the judicial records of a person who committed a crime in another country but resides in Chile?
In Chile, you can only request judicial records corresponding to crimes committed within the national territory. If a person committed a crime in another country and resides in Chile, the judicial records corresponding to that crime must be obtained from the country in which it occurred. However, it is possible that Chilean authorities request information from other countries in the framework of investigations or judicial proceedings.
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