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What are the requirements to obtain a DNI for a child under 14 years of age?
To obtain the DNI of a minor under 14 years of age, the presence of both parents or the parent who has parental authority is required, along with the minor's birth certificate.
What consequences can a PEP face if financial irregularities are detected in El Salvador?
If financial irregularities or suspicious activities related to a PEP in El Salvador are detected, the person could face further investigation. Depending on the findings, consequences may include legal sanctions, confiscation of illicit assets, and criminal prosecution. The extent of the consequences will depend on the severity of the activities detected.
Can I use my Panamanian passport as an identification document in other countries?
Yes, the Panamanian passport is widely accepted as an identification document in other countries. However, it is important to check the entry and visa requirements of the country you intend to visit.
What is the procedure to request a construction permit for public infrastructure projects in El Salvador?
The procedure to request a construction permit for public infrastructure projects in El Salvador involves submitting an application to the Ministry of Public Works. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with established requirements and regulations.
What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
How does a history of troubled family relationships affect background checks in Ecuador?
History of troubled family relationships may be considered in background checks in Ecuador, especially if the situation may negatively affect the individual's suitability for certain jobs. A personal background check can be done sensitively.
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