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What is the process for requesting a waiver of the physical presence requirement for Salvadorans who wish to apply for US citizenship but have spent long periods outside the country?
A valid reason for the extended absence must be demonstrated and justify the need for an exemption. Cases are evaluated individually by USCIS.
How is the crime of fraud penalized in Guatemala?
Fraud in Guatemala can be punished with prison. The legislation seeks to prevent and punish the obtaining of illegitimate benefits through deception or manipulation, protecting honesty and trust in commercial transactions.
What has been done to prevent and address gender violence among youth in Panama?
In Panama, actions have been implemented to prevent and address gender violence in the field of youth. Education programs on gender equality and violence prevention in schools have been strengthened, safe and supportive spaces have been created for young victims of violence, and a culture of respect and equity in relationships between young people has been promoted. .
What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking
What is the crime of possession of stolen property in Mexican criminal law?
The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.
How is the protection of key informants and witnesses ensured in money laundering cases in Argentina?
The protection of key informants and witnesses in money laundering cases is a priority in Argentina. Protocols have been established to guarantee the confidentiality and security of those who collaborate with the authorities. These mechanisms seek to encourage individuals to provide valuable information without fear of retaliation, thereby strengthening the ability of authorities to effectively investigate and prosecute money laundering cases.
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