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What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
How can Argentines apply for an EB-5 investor visa to obtain permanent residency in the United States?
The EB-5 investor visa is for those who make a significant investment in a commercial project in the United States. Interested Argentines must invest a specific amount of capital and create jobs in the country. The process involves submitting a petition to USCIS and demonstrating that all requirements are met. Working with professionals specialized in investor visas is essential for a successful application.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?
The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.
What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
How long does the process of homologation of Ecuadorian university degrees in Spain take?
The time for homologation of titles may vary. In general, the process can take several months, depending on the institution and the documentation required. It is advisable to start this process well in advance.
What is the situation of telecommunications infrastructure in Honduras?
Honduras has experienced advances in terms of telecommunications infrastructure, with growing mobile phone and internet penetration. However, there are still disparities in access to telecommunications services between urban and rural areas.
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