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What is the most common identification document in Mexico?
The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).
What documents are required to apply for a Dominican passport?
To apply for a Dominican passport, documents are needed such as a copy of the identification and electoral card, birth certificate, recent photographs, proof of payment of the corresponding fee and any other document required by the General Directorate of Passports. Requirements may vary depending on the type of passport and the age of the applicant
What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
How is the custody of minors regulated in cases of migration of one of the parents in Peru?
In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.
How important is transparency for private companies in El Salvador in relation to regulatory compliance?
Transparency helps build trust with customers, avoids accusations of corrupt practices, and shows a serious commitment to regulatory compliance.
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.
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