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How are adoptions of minors who have been in special education programs in Guatemala legally addressed?
Adoptions of minors who have been in special education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment.
What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?
The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.
What is the principle of legality in Brazilian criminal law?
The principle of legality establishes that there is no crime or penalty without a prior law that defines them, that is, that a person can only be punished for conduct that is expressly classified as a crime in the law.
Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?
debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.
Are there volunteer programs for Ecuadorian immigrants in Spain?
Yes, there are volunteer programs available for Ecuadorian immigrants in Spain. These programs can provide opportunities to contribute to the local community, gain experience and establish social contacts.
What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the cultural tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.
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