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How can I obtain a voting card in Mexico?
To obtain a voting credential in Mexico, you must go to the National Electoral Institute (INE) with certain requirements, such as proof of address and official identification.
What are valid identification documents in Costa Rica?
Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.
What is the legal and regulatory framework in Bolivia that supports KYC compliance by financial institutions?
In Bolivia, KYC compliance is supported by laws and regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which establishes requirements to prevent money laundering and terrorist financing. In addition, Supreme Decree 29170 establishes specific provisions for the prevention of money laundering and terrorist financing in the Bolivian financial sector. These regulations establish the legal framework for financial institutions to implement KYC policies and procedures in Bolivia.
What are the laws that protect minors from sexual abuse in Honduras?
In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.
How are drug trafficking crimes treated in Panama?
Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.
What does recognition of paternity entail in Brazil?
The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.
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