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How can Salvadorans who are parents or children of US citizens apply for an exemption from meeting certain immigration requirements in the United States?
They may apply for a waiver and demonstrate extreme or extremely unusual hardship if they are denied admission or adjustment of status.
What is the process to apply for residency for Guatemalan athletes in Spain?
Guatemalan athletes who wish to reside in Spain can apply for a residence permit for athletes. The process involves having an offer from a sports club or entity and meeting the requirements established by the competent authorities.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?
Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.
What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?
The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.
What are the rights and obligations of Mexican citizens in Spain in terms of access to housing and real estate ownership?
Mexican citizens in Spain have rights to access housing on equal terms with Spanish citizens. They can rent or buy real estate properties in the country. However, it is important to comply with the regulations and legal requirements for purchasing real estate, which may vary by region.
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