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What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
Can Peruvian citizens vote abroad with their DNI?
Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.
What is the procedure to request the registration of a marriage in Venezuela?
The procedure to request the registration of a marriage in Venezuela is carried out before the Civil Registry Office corresponding to the place where the marriage was celebrated. The couple must submit a registration application along with the required documents, such as original marriage certificates, identity cards, among others. It is important to consult with the Civil Registry Office to obtain precise information about the requirements and the specific procedure.
What additional risks may PEPs in Chile face compared to other people?
PEPs in Chile may be exposed to additional risks such as political pressure, constant public scrutiny, and the temptation to use their influence for personal purposes. This makes rigorous control essential to prevent abuses of power.
What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?
In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.
What is the role of the Attorney General's Office in relation to the defense of fiscal interests in Costa Rica?
The Attorney General's Office of the Republic of Costa Rica has the responsibility of defending the fiscal interests of the State in legal cases related to tax matters. Represents the State in legal proceedings and ensures that tax obligations are met. It can also intervene in cases of tax debt collection through legal actions.
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