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What are the humanitarian immigration options in Spain for Guatemalans?
Humanitarian immigration options in Spain for Guatemalans include international protection through asylum and subsidiary protection for people who do not qualify for asylum but still need protection. There are also programs for refugees and other forms of protection.
What is the difference between marriage annulment and divorce in Venezuela?
Marital annulment implies that the marriage is considered invalid from its beginning, while divorce dissolves a valid marriage. Annulment is based on the existence of defects or irregularities that invalidate the marriage, while divorce is based on the breakdown of the marital relationship.
What are the requirements to apply for a license to operate a financial services company in Panama?
The requirements to apply for a license to operate a financial services company in Panama vary depending on the type of financial service provided. In general, you must submit an application to the Superintendency of Banks of Panama and comply with the requirements established by the entity. This may include the presentation of a business plan, certificates of suitability and experience in the financial sector, proof of financial solvency, and compliance with financial rules and regulations. Additionally, you must meet minimum capital requirements and submit adequate financial statements.
What measures have been taken to prevent money laundering in the remittance sector in Peru?
In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.
What are the grounds for marriage annulment in El Salvador?
The grounds for marriage annulment in El Salvador include marriage celebrated without free and voluntary consent, marriage contracted by minors without proper authorization, marriage celebrated between close relatives and marriage in which one of the spouses was previously married. and the previous marriage has not been legally dissolved.
Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?
In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.
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