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Can I request a Costa Rican identity card if I am a foreigner with temporary residence for adoption reasons in Costa Rica?
Yes, as a foreigner with temporary residence for adoption reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
How are cases of feminicide addressed in Colombia?
In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
How do you address situations where a client moves or changes address in the Dominican Republic?
When a customer moves or changes address in the Dominican Republic, financial institutions may request to update KYC information. This may include submitting new proof of address and verifying the new address. Keeping information up to date is essential to comply with KYC regulations and ensure the accuracy of customer data.
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