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What happens if a Paraguayan gets married in Spain and then gets divorced?
In the event of a divorce in Spain, the Paraguayan spouse can maintain their residence if they can demonstrate that the marriage was genuine and that the legal requirements for divorce have been met.
What is Ecuador's position in relation to the right to citizen security?
Ecuador recognizes and guarantees the right to citizen security as a fundamental right. The State has the responsibility of guaranteeing the security of all people in Ecuadorian territory, as well as preventing and punishing crime. Crime prevention policies, strengthening of the justice system and citizen participation in citizen security are promoted.
What is Mexico's approach to preventing money laundering related to human trafficking and labor exploitation?
Mexico addresses the prevention of money laundering related to human trafficking and labor exploitation through the identification of suspicious transactions and the supervision of sectors that may be involved in these illicit activities.
Is there specific legislation for risk management in Guatemala?
Although there is no specific legislation exclusive to risk management in Guatemala, several laws and regulations address aspects related to risk management in different sectors. Companies often adopt approaches based on specific regulations, as well as international standards, to effectively manage operational, financial and legal risks.
What is the procedure to request an operating license for an entertainment establishment in Brazil?
Brazil The procedure for applying for an operating license for an entertainment establishment in Brazil varies depending on the type of establishment and local regulations. Generally, you must submit an application to the licensing and permitting department of the appropriate municipality, provide required documentation such as facility plans, proof of safety, and comply with safety and consumer protection regulations. The process includes periodic inspections and evaluations to ensure compliance with established regulations.
What are the technologies and methods used in identity verification in the Dominican Republic?
In the Dominican Republic, advanced technologies and methods are used for identity verification, such as biometric fingerprint systems, facial authentication, and electronic document verification. Additionally, interconnected government databases and information systems are used to facilitate efficient and accurate verification. Government and private institutions use modern systems to ensure security in identity verification.
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