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What regulations exist for the collection of biometric data on the identity card in Costa Rica?
The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.
What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?
Access to energy is essential. Measures could include investments in energy infrastructure, promotion of renewable sources and policies to ensure sustainability. Assessing these measures offers insights into Bolivia's ability to ensure energy access during embargoes.
What are the regulations on child labor in Mexico?
In Mexico, child labor is regulated by the Federal Labor Law and the employment of minors in dangerous activities or activities that affect their integral development is prohibited. Minors under 14 cannot work, and minors under 16 can only do light work and with specific permits.
What are the legal requirements for annulling a marriage in Paraguay?
The annulment of a marriage in Paraguay can be based on specific causes, such as lack of legal capacity, mistake, coercion or fraud. Spouses can request annulment following the procedures established by the Civil Code.
What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What is shared custody and when is it applied in Brazil?
Shared custody in Brazil is a cohabitation regime in which both parents share the responsibility and care of the children after separation or divorce. It is applied when it is considered to be in the best interests of the children to have a close and balanced relationship with both parents, as long as both are willing and able to collaborate in the upbringing and education of the children.
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