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Can I use my personal identification card in Panama as an identification document to rent a car?
Yes, the personal identity card is one of the documents accepted as proof of identity to rent a car in Panama. However, requirements may vary depending on the rental company.
Is it possible to change my address on my personal identification card in Panama?
Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?
In the Dominican Republic, the process to obtain a support order in cases of adult children who are not studying generally involves filing an application with a family court. The applicant must demonstrate that the child still needs financial support due to particular circumstances, such as lack of employment or financial independence. The court will evaluate the case and, if warranted, may order the parent to continue providing financial support
How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?
Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.
Can a food debtor in Peru request a pension review due to changes in tax legislation?
Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.
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