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What are the visa options for Paraguayans who wish to carry out vocational training studies in Spain?
For Paraguayans who wish to carry out vocational training studies in Spain, they can opt for a student visa for vocational training. This visa allows them to reside in the country for the duration of the program. They must have an offer of admission to a recognized vocational training center and meet the requirements established by the immigration authorities.
What are the current challenges that Chile faces in the fight against money laundering?
Chile faces challenges in the fight against money laundering, such as the adaptation of criminals to new strategies, the need to strengthen international cooperation and the constant training of institutions. Furthermore, detecting money laundering in non-financial sectors is an emerging challenge. Chile is continually working to address these challenges.
Is the review of sealed judicial files allowed in El Salvador?
Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What is the validity of the Voting Certificate in Chile?
The Voting Certificate in Chile does not have an expiration date. Once issued, it certifies participation in elections held up to the date of issue.
How are delays in the delivery of leased property handled in Argentina?
If the landlord does not deliver the property on time, the tenant may have the right to claim damages. It is important that the contract clearly establishes the deadlines and penalties for delays.
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