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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?
If you reside in a children's home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the children's home may be required.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?
In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.
What is the investigation process for express kidnapping crimes in the Dominican Republic?
The investigation of express kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. Action is taken quickly to identify the kidnappers and free the victims
What are the specific challenges that the Dominican Republic faces in the fight against money laundering?
Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.
What is the process of recognition of free union in Mexico?
Recognition of a common law union in Mexico generally does not require a formal legal process. It is enough to demonstrate continued cohabitation as a couple and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
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