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What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector
Can I request an identity card if I am a minor in Venezuela?
Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.
What to do if the DNI is damaged or deteriorated?
In case of damage or deterioration of the DNI, a duplicate must be requested by presenting the necessary documentation at Renaper or at a rapid documentation center. It is not recommended to use a DNI in poor condition.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live abroad permanently?
Yes, as a Honduran citizen, you can apply for an Identity Card at the Honduran consulate or embassy in the country where you permanently reside. You must comply with the requirements established by the consular representation.
What are the rights and obligations of adoptive parents in Colombia?
Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.
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