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Are there different types of identity cards in the Dominican Republic?
Yes, in the Dominican Republic there are different types of identity cards. In addition to the regular identity card for Dominican citizens, there are special cards for minors, cards for legal resident foreigners, cards for Dominicans residing abroad, among others. Each type of ID has specific characteristics and requirements
What additional resources can a worker use to support their labor demand in Peru?
A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
What is the legal framework in Costa Rica for the crime of witness tampering?
Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.
What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?
Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.
What are the options for Bolivians who wish to immigrate to the United States as refugees?
Bolivians who face persecution or fear of persecution in their home country can seek refugee status in the United States. The asylum and refuge application process involves demonstrating the need for protection due to specific reasons. It is important to seek legal advice to understand the specific requirements and procedures for requesting refuge in the United States from Bolivia.
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