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What is alternate shared custody in Mexico and how does it work?
Alternate shared custody in Mexico is a regime in which parents share the responsibility of caring for and making important decisions about the upbringing and education of their children in alternate periods of time. For example, children may spend a week with one parent and then another week with the other. This regime seeks to guarantee equal and continuous participation of both parents in the lives of their children.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?
Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.
What is the procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult?
The procedure to obtain a citizenship card for Colombian citizens with disabilities that make their movement difficult may include home services provided by the National Registry of Civil Status. Visits by officials from the Registry can be coordinated to facilitate the collection of biometric data and the capture of information without the owner having to travel to an office. In addition, the Registry can implement accessibility measures in its facilities to guarantee that people with disabilities can access and carry out procedures comfortably.
Can a foreigner obtain an identity card if he or she is in the country temporarily?
Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.
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