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What are the legal regulations that regulate identity validation in the Dominican Republic?
Identity validation in the Dominican Republic is governed by several legal regulations, including Law 15-19, which establishes the Electoral Regime and Law 659 on Civil Status Acts, which regulates the registration of births, marriages and deaths. These laws establish the bases for the issuance and validation of identity documents and electoral processes in the country.
What are the precautionary measures that can be applied during a judicial process in Costa Rica?
During a judicial process in Costa Rica, precautionary measures such as preventive detention, house arrest or a prohibition on leaving the country can be applied, with the aim of guaranteeing the appearance of the accused.
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
How are background checks handled for volunteers in charities or social projects in Ecuador?
Background checks for volunteers at charities or social projects in Ecuador may be required for roles that involve interaction with vulnerable populations. The process focuses on ensuring a safe environment for all parties.
How is the privacy and confidentiality of disciplinary history records protected?
The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.
What is the action for recognition of a child in Mexican civil law?
The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.
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