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Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?
The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.
How is the divorce process and legal dissolution of marriages regulated in Paraguay?
The divorce process and legal dissolution of marriages in Paraguay are regulated by specific laws. Spouses must meet the requirements established for filing for divorce, which includes resolving issues such as child custody and division of property.
What are the obligations of financial entities in Costa Rica to prevent money laundering?
Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.
Are judicial records in Peru automatically deleted after a certain time?
No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.
What is the situation of violence in sports in Honduras?
Violence in sport, including football, is a problem in Honduras, with cases of clashes between fans, violence in stadiums and attacks on players and referees. Lack of security and impunity in these cases can undermine integrity and sportsmanship, as well as affect the country's international reputation. The promotion of sporting values and respect in all sporting activities are essential to prevent violence in sport in Honduras.
How are requests to expunge or expunge criminal records in the Dominican Republic handled during the background check process?
In the Dominican Republic, requests to expunge or expunge criminal records may arise during the background check process. This process generally involves the submission of a request to the relevant judicial authorities, accompanied by a justification for the deletion of the records. Authorities will evaluate the request and determine if you are eligible for expungement. It is important that the verification process includes a review of updated records to reflect the expungement, if approved
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