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Can I apply for a personal identity card in Panama if I am a Panamanian citizen by marriage?
Yes, if you are a Panamanian citizen by marriage, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for spouses of Panamanian citizens.
What is the relationship between embargoes and the research and development of technologies for the prevention of landslides in mountainous areas of Bolivia?
The relationship between embargoes and the research and development of technologies for the prevention of landslides in mountainous areas of Bolivia is essential to reduce natural risks and protect vulnerable communities. Projects aimed at geotechnical monitoring systems, early warning technologies and disaster prevention education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to landslides during the embargo process. Collaboration with risk management entities, the review of disaster prevention policies and the promotion of investments in technologies for geotechnical stability are essential to address embargoes in this sector and contribute to the security of communities in mountainous areas of Bolivia.
What is the procedure to request the adoption of a biological child of the spouse in Panama?
The procedure to request the adoption of a biological child of the spouse in Panama involves filing a lawsuit before the family judge. Evidence must be provided that a relationship of affection and care exists between the applicant and the spouse's biological child, and demonstrate that the adoption is in the best interests of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What regulations in Paraguay require the performance of due diligence processes in commercial transactions?
In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.
What is the process to request adoption by a foreign couple in Mexico?
The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
Can an employer request judicial records without the candidate's consent in Costa Rica?
In Costa Rica, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated and protected by the law on privacy and protection of personal data. Requesting court records without consent may be illegal and result in legal penalties.
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