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What measures are taken to prevent the use of digital assets in money laundering in Chile?
Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.
What is concubinage in Costa Rica?
Concubinage in Costa Rica refers to a stable and lasting relationship, where two people live together without being married or having formalized a de facto union. Although it does not have the same legal effects as marriage, cohabitation can generate rights and obligations between the parties.
How do judicial records affect obtaining professional licenses in Paraguay?
Judicial records can affect obtaining professional licenses in Paraguay. Some professions may require additional evaluations or may deny licensure based on background.
What is the process of applying for an immigrant visa as a Paraguayan who wants to settle permanently in the United States?
The immigrant visa application process involves the filing of an immigrant petition by a U.S. family member or employer, or, in some cases, participation in a diversity visa lottery. Once the request is approved, you proceed to apply for the visa at the United States embassy or consulate in Paraguay.
How do you apply for an R-2 Nonimmigrant Visa for dependents of R-1 Visa holders from Peru?
The R-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of R-1 Visa holders (religious workers). The R-1 Visa holder must file an R-2 petition on behalf of his or her dependents and provide the family relationship. Once the petition is approved, dependents can apply for the R-2 Visa at the US embassy or consulate in Peru.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
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