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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?
The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.
What are the options for Ecuadorian citizens who wish to obtain permanent residence through the EB-2 visa for professionals with advanced skills?
Ecuadorian citizens with advanced skills in certain professions can obtain permanent residence through the EB-2 visa. This involves demonstrating exceptional abilities in the arts, sciences, education, business or sports, and obtaining labor certification from the United States Department of Labor.
Does the digital DNI have the same legal validity as the DNI card in Argentina?
Yes, the digital DNI has the same legal validity as the DNI card in Argentina. Both documents are equally valid and accepted for identification in legal procedures and situations.
What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?
The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.
How is the child support fee determined in cases of parents with variable incomes?
In cases of parents with variable incomes, the child support fee can be determined by considering an average of income over time. The aim is to establish an amount that fairly reflects the economic capacity of the person obliged to pay the pension, even if their income varies.
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