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Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
What is the process to modify a custody sentence in El Salvador?
To modify a custody ruling in El Salvador, an application must be filed with a family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and present evidence to support the request. The judge will evaluate the case and make a decision based on the best interests of the child.
Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?
No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.
What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to disabilities in the educational field in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disabilities in the educational field. Laws and policies are promoted that ensure equal opportunities in education for people with disabilities, prohibiting discrimination and promoting educational inclusion. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to affected people. In addition, awareness, training and adaptation of educational environments are promoted to guarantee inclusive and quality education.
What is the situation of the rights of people with communicable diseases in Venezuela?
The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.
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