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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.
What restrictions exist for obtaining a retiree identity card in Panama?
To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
What information does the tax history include?
The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.
What is the procedure to challenge a labor award in Mexico?
To challenge a labor award in Mexico, the dissatisfied party may file an appeal for review before the Conciliation and Arbitration Board within a specific period. The Board will review the award and may confirm or modify it. If you do not agree with the Board's decision, additional appeals may be made to higher courts.
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
What is the procedure to request judicial authorization to marry as a minor in Ecuador?
The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.
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