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What is the process to apply for the Union Citizen Family Card for spouses of EU citizens in Spain?
They must submit the application along with proof of marriage and meet the requirements established by Spanish immigration laws.
What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What is the role of the judge in a criminal process in Colombia?
The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.
How is witness protection handled in court files in cases of serious crimes in the Dominican Republic?
In cases of serious crimes, special measures are applied to protect witnesses in court files. This may include keeping identifying information confidential and holding hearings behind closed doors to protect the safety of witnesses.
How are background checks handled in internal migration cases within Ecuador?
Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.
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