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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a criminal record certificate in the Dominican Republic?
If you wish to obtain a criminal record certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What are the legal provisions for the protection of minors in cases of abandonment in El Salvador?
In El Salvador, there are laws that seek to protect minors in cases of abandonment, providing protection measures, care and the possibility of family reintegration or adoption when they are in a situation of abandonment.
How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
What is the process to apply for residency for humanitarian reasons for Salvadorans in Spain?
They must demonstrate exceptional humanitarian reasons that justify the need to reside in Spain and meet the established requirements.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
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