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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a fishing license in the Dominican Republic?
If you want to obtain a fishing license in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identification and electoral card may be requested as part of the documentation necessary to obtain the license.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by beauty or cosmetic products that caused allergic reactions or skin lesions?
As a party to liability litigation for damages caused by beauty or cosmetic products that caused allergic reactions or skin lesions in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain information relevant in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the role of transparency in preventing corruption related to PEPs in the Dominican Republic?
Transparency plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting the dissemination of relevant information and access to public data, an environment conducive to citizen scrutiny and accountability is created. Transparency in contracting processes, public resource management and political decision-making contributes to preventing acts of corruption, strengthening citizen trust and guaranteeing more efficient and responsible public management.
Can I obtain an Identity Card if I am a Honduran citizen and reside abroad?
If you are a Honduran citizen and live abroad, you can obtain an Identity Card at the Honduran consulates located in that country. You must comply with the requirements established by the consular representation.
What is the impact of money laundering on the justice system and the fight against impunity in Colombia?
Money laundering has a negative impact on the justice system and the fight against impunity in Colombia. By allowing criminals to hide and enjoy the benefits of their illicit activities, money laundering hinders the investigation, prosecution and punishment of the underlying crimes, thereby undermining the effectiveness of the justice system and promoting an environment of impunity. Combating money laundering is essential to strengthening the rule of law and ensuring accountability.
What is the Sex Change Registry on the DNI in Peru?
The DNI Sex Change Registration in Peru is part of the DNI gender change process for transgender people. It allows people to change the gender listed on their document to match their gender identity.
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