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Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport has expired?
Yes, you can apply for a passport in Panama if you are a Panamanian citizen, reside abroad and your passport has expired. You must contact the Panama embassy or consulate for instructions on how to renew your passport.
How does the Central Reserve Bank of El Salvador collaborate in strengthening due diligence in financial institutions?
The Central Bank establishes guidelines and supervises the application of due diligence policies to ensure the integrity of the financial system.
Can an accomplice be released on parole in El Salvador?
In some cases and depending on the circumstances, an accomplice may be eligible for parole after serving part of their sentence.
What is the role of financial education in preventing money laundering in El Salvador?
Financial education plays a fundamental role in preventing money laundering in El Salvador. By promoting greater understanding of associated risks and best practices in money management, citizens are empowered to make informed financial decisions and recognize potential illicit activities related to money laundering.
What measures are taken to guarantee the safety of witnesses and collaborators in extradition cases in Mexico?
Protection and security measures are implemented to safeguard the integrity of witnesses and collaborators in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by the accused.
What is the process of requesting a return order for abducted minors in the Dominican Republic?
The process of requesting a return order for abducted minors in the Dominican Republic involves submitting an application to a competent court. The applicant must demonstrate that the child has been unlawfully taken and must provide evidence to support his or her request for return. The court will review the request and, if warranted, issue the return order to return the child to his or her usual place of residence.
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