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How do I obtain an identity card in Bolivia?
To obtain an identity card in Bolivia, you must go to the Civil Registry with the required documents, such as your birth certificate and photographs. The process may vary depending on age and city of residence.
What are the laws and sanctions related to the crime of child exploitation in Costa Rica?
Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.
What are the main laws that regulate labor law in Mexico?
The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Law of the Institute of the National Fund for Workers' Consumption, among other specific provisions related to the right to work.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
What is the relationship between compliance and Corporate Social Responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as ethical and legal compliance is an integral part of a strong and ethical CSR strategy.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
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