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What is Paraguay's position in the adoption of emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism?
Paraguay adopts emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism, taking advantage of the advantages of technology to guarantee the integrity and traceability of operations.
How can a Chilean citizen obtain a Green Card through family sponsorship in the United States?
Chilean citizens can obtain a Green Card through the sponsorship of family members who are already permanent residents or US citizens. This usually involves the family member in the US filing a petition on your behalf. Wait times and family categories vary, so it's important to know specific requirements and priority dates.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
How does background checks affect international labor mobility to and from Argentina?
Background checks play a crucial role in international labor mobility to and from Argentina. Employers may require detailed criminal, credit and employment history information when considering candidates for international roles, and vice versa.
What are the forms of testamentary succession in Mexican civil law?
The forms are the public will, the closed will and the holographic will, each with specific requirements and formalities.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges?
The procedure to obtain the identity card for an Ecuadorian citizen who has been released from prison after being acquitted of charges is carried out at the Civil Registry. Documents must be presented that support the acquittal, meet the established requirements and follow the procedures to guarantee the correct updating of the information on the ID.
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