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What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What is the process of applying for a Green Card through the EB-3 visa program for temporary workers in the United States from the Dominican Republic?
Temporary workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.
How are adoptions of minors who have been in community development programs in Guatemala legally addressed?
Adoptions of minors who have been in community development programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the community support necessary for the well-being of the child in the new family environment.
What is the scope of the right to truth and justice in Costa Rica?
The right to truth and justice in Costa Rica implies the right of victims and their families to know the truth about human rights violations, as well as to obtain justice and reparation. It seeks to investigate and punish crimes against human rights, promoting truth, justice and memory.
Is it possible to use a certified copy of the Certificate of Participation in a Family Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Family Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How are cybercrime crimes addressed in Panama?
Cybercrime in Panama is combated through specific laws and collaboration with cybersecurity experts. Penalties for cybercrimes can include prison sentences and fines.
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