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Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?
Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.
What is the procedure to request judicial authorization for the marriage of a minor in Panama?
The procedure to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What role do auditors and external reviews play in the KYC process in the Dominican Republic?
Auditors and external reviews play a critical role in evaluating the effectiveness and compliance of the KYC process in financial institutions in the Dominican Republic. These independent reviews ensure that regulations and best practices are met, and help identify potential deficiencies in the process. The outcome of these reviews is often presented to regulatory authorities.
What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?
Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.
How is the situation of Costa Rican minors who migrate to Spain, whether alone or with their families, ethically addressed?
The situation of Costa Rican minors who migrate to Spain, whether alone or with their families, is ethically addressed through the implementation of policies that guarantee their protection and well-being. The legislation seeks an ethic of special care, recognizing the specific needs of migrant minors. Measures are promoted that prevent family separation and ensure that minors have access to adequate educational and health services. It seeks to guarantee that the migration of minors is safe and ethical, protecting their rights and offering a favorable environment for their comprehensive development.
How is the name change process carried out on the identity card after a legal rectification?
After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.
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