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What should I do if my personal identity card or passport is stolen abroad?
If your personal identification card or passport is stolen abroad, you must file a report with local authorities and contact the Panama embassy or consulate to receive assistance and request a new document.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a marriage certificate in the Dominican Republic?
If you want to obtain a marriage certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What is the procedure for the adoption of a child by foreigners in Brazil?
The procedure for the adoption of a child by foreigners in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of socioeconomic evaluations and studies by the competent bodies, and compliance with the requirements established by the Brazilian National Adoption System. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.
What is the process for selling seized assets in Chile?
The process of selling seized assets typically involves the public auction of the seized assets, with the proceeds used to pay off the debt.
What is the reason for monitoring PEPs?
Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.
What is the legislation in Paraguay related to money laundering?
The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.
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