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Can a Dominican citizen obtain an identity card if he or she resides abroad permanently?
Yes, a Dominican citizen residing abroad permanently can obtain a Dominican identity card at the corresponding consulate or embassy of the Dominican Republic. The ID issued abroad allows the citizen to exercise their rights and carry out procedures as if they were in Dominican territory. The validity and requirements may vary, so it is advisable to contact the Dominican diplomatic representation to obtain specific information about the process of obtaining the ID abroad.
What should I do if I want to change my name on the identification and electoral card in the Dominican Republic?
If you wish to change your name on your identification and electoral card, you must present legal documents that support the name change, such as a court ruling or marriage certificate. You must go to the Central Electoral Board to carry out the corresponding procedure.
What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?
A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.
Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?
Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.
What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?
Control and supervision bodies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These organizations, such as the Comptroller General of the Republic and the Chamber of Accounts, are responsible for monitoring and supervising the use of public resources, as well as investigating and punishing acts of corruption in the government sphere. Its work includes the audit of public institutions, the review of accounts and the detection of financial irregularities. The existence of independent control bodies, with technical capabilities and adequate resources, is essential to guarantee transparency, accountability and the good use of public resources.
What responsibilities do boards of directors and managers have in companies in Mexico in relation to the verification of risk lists?
Boards of directors and managers in companies in Mexico have the responsibility of ensuring that risk list check regulations are met. They must establish compliance policies and procedures, monitor the implementation of these policies, and be aware of the risks associated with the company's activities. Your leadership is essential to promoting a culture of compliance in the organization.
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