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Can a foreign citizen apply for an identity card if he or she is in the country as a tourist?
Normally, the identity card in Ecuador is intended for residents. Foreign citizens who are in the country as tourists generally cannot obtain an identity card. This process is more linked to obtaining residence visas.
What is the procedure to request custody of a minor in case of divorce in Ecuador?
The procedure to request custody of a minor in the case of divorce in Ecuador involves filing a lawsuit before a family judge. The arguments and evidence that support the request for custody must be presented and it must be demonstrated that it is in the best interest of the child to grant it to one of the parents.
What are the obligations of an employer in Bolivia in relation to occupational safety and health?
In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.
What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?
Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.
How are specific KYC challenges addressed in the fintech sector and financial startups in Chile?
Fintech and financial startups in Chile face unique challenges in KYC compliance. Chilean authorities are working on specific regulations to address these challenges and enable innovation while ensuring financial security.
What is the disciplinary background check process in the health field in the Dominican Republic?
In the field of health, verification of disciplinary records is carried out through the Superintendence of Health and Occupational Risks (SISALRIL). Health professionals must present their disciplinary records to prove their suitability before obtaining licenses or performing their duties.
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