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What are the requirements to obtain a biometric passport in Ecuador?
The requirements to obtain a biometric passport in Ecuador include the application for a passport, citizenship card, recent photograph, payment of fees and other additional documents depending on individual circumstances.
What role do non-governmental organizations play in driving KYC compliance in Peru?
Non-governmental organizations play an active role in collaborating with the government and financial institutions in promoting ethical and efficient KYC practices. They contribute to public awareness and work together to strengthen prevention of illegal activities.
How is the adoption of minors legally regulated in Guatemala by people who have participated in animal rights education programs?
The adoption of minors in Guatemala by people who have participated in animal rights education programs is legally regulated. Adopters are evaluated for their experience and ability to provide a family environment that respects and promotes the rights and well-being of animals.
What is the legislation that regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.
What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?
The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.
What are the requirements to obtain the Identity Card in Colombia?
The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.
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