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Can I use my identification and electoral card as a document to obtain financial audit services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain financial audit services in the Dominican Republic. When requesting financial audit services, other additional documents may be requested depending on the case and the requirements established by the audit firms.
What should I do if I need a certified copy of my Guatemalan passport?
If you need a certified copy of your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. You can obtain a certified copy that will serve as proof of your identification document.
How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?
Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.
Are there restrictions on participation in public tenders in Colombia due to judicial records?
When participating in public competitions, judicial records may be evaluated as part of the selection process to ensure the suitability and integrity of participants. Restrictions may depend on the type of position or contract in question.
What impact has KYC had on Guatemala's financial security?
KYC has had a significant impact on Guatemala's financial security by strengthening controls against money laundering and terrorist financing. By requiring verification of customer identity and transparency in financial transactions, KYC helps maintain the integrity of the financial system and prevent illicit activities.
What is the difference between parental authority and custody in Ecuador?
Parental authority in Ecuador is the set of rights and obligations that parents have over their children, while custody refers to the responsibility of caring for and making daily decisions about raising children. Parental authority is shared by both parents, while custody can be assigned to one of them or shared.
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