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How are identity cards managed for people with disabilities in Bolivia?
Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.
How is identity validation regulated in the telecommunications sector in Panama?
The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.
What is the process for reviewing and updating the lists of politically exposed people in Guatemala?
The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?
Yes, family members of an EU citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of an EU citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of an EU citizen have the right to work in Spain without the need to obtain an independent work authorization
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