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Can an Ecuadorian citizen obtain an identity card for his minor child born abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child born abroad. Documents such as the apostilled or legalized birth certificate, registration certificate, and other requirements established by the Civil Registry must be presented.
What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their family situation, such as a new birth in their family. The court will consider these circumstances and may adjust the maintenance obligations if it is shown that the new birth affects
What is the role of identity validation in access to social assistance programs in Chile?
Identity validation is essential in accessing social assistance programs in Chile to ensure that beneficiaries are who they claim to be and meet the requirements to receive assistance. Identification documents, such as the identity card, are used for this purpose.
How is biometric data used in customer authentication protected in Mexico?
Biometric data used in customer authentication in Mexico is protected through encryption techniques and secure storage, with strict access controls and privacy policies that guarantee the confidentiality and ethical use of this sensitive information.
What is the contractor selection process in airport construction projects in Ecuador to ensure airport quality and safety?
The selection process of contractors in airport construction projects in Ecuador to ensure airport quality and safety involves the review of experience in airport projects, the application of international aviation safety standards and the participation of aviation experts in the evaluation of proposals. Contractors must contribute to the construction of safe and efficient airport infrastructure.
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