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What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
Can I have a passport and identity card at the same time in Venezuela?
Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.
What should I do if my passport is deteriorated or damaged in Panama?
If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.
How are sentences carried out in Bolivia?
The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.
Can disciplinary records affect eligibility to practice a profession in Costa Rica?
Yes, disciplinary records can affect eligibility to practice a profession in Costa Rica. In many regulated fields, authorities review applicants' disciplinary records before granting licenses or permits to practice. Previous disciplinary sanctions may influence the decision to grant or deny a license. However, the severity of the sanctions and the time elapsed since the violation may be important considerations in this evaluation.
What is Guatemala's independence day?
Guatemala's independence day is September 15.
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