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What is the legislation that regulates the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.
What is the relationship between corruption and sanctions on contractors in Mexico?
Corruption is one of the main reasons why sanctions are imposed on contractors in Mexico. Corrupt practices, such as bribery and nepotism, often result in serious penalties.
Is there a tax amnesty program for tax debtors in Paraguay?
The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.
What is the role of financial institutions in identity verification carried out by private companies in Paraguay?
Financial institutions can collaborate with private companies to verify the identity of clients during financial processes in Paraguay.
Are there corporate sponsorship programs for Ecuadorian citizens who wish to work in the United States?
Yes, there are corporate sponsorship programs such as the H-1B visa for highly skilled workers, the L-1 for intra-company transfer, and the O-1 for individuals with extraordinary abilities in their fields. Employers in the United States can sponsor qualified Ecuadorian citizens through these programs.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed their marital status due to a divorce?
The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to a divorce is carried out at the Civil Registry. Legal documents supporting the change in marital status, such as a divorce decree, must be presented and established procedures must be followed to ensure the correct updating of the information on the ID.
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