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Is it necessary to present a criminal record certificate to obtain a Passport in Honduras?
In general, a criminal record certificate is not required to obtain a Passport in Honduras. However, depending on certain circumstances or special requirements, authorities may request additional documentation.
Can a seizure in the Dominican Republic affect a company's credit?
Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.
What law regulates the rights of spouses regarding alimony during marriage in Mexico?
The rights of spouses regarding alimony during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the obligations to provide alimony between spouses in case of need.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?
You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.
What are the mediation options in family law cases in Panama?
Options include family mediation services where a third party facilitates conflict resolution, helping parties reach mutual agreements in family law cases in Panama.
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