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What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the H-3 visa for non-medical training?
Ecuadorian citizens can participate in non-medical practical training programs in the United States through the H-3 visa. This program provides training opportunities in various fields, such as business and technology, as long as the program is sponsored by a US employer and meets specific requirements.
What is Bolivia's approach to addressing corruption at the municipal level, taking into account the particularities and specific challenges of local administrations?
Bolivia addresses corruption at the municipal level considering the particularities and specific challenges of local administrations through specialized training, continuous supervision of municipal management and the promotion of transparency in contracting and resource allocation processes. This adapted approach seeks to strengthen integrity at the municipal level.
What is the process for registering a marriage for foreigners in the Dominican Republic?
To register a foreign marriage in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.
What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?
This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.
How are cases of complicity in drug trafficking crimes that affect Guatemala addressed?
Cases of complicity in drug trafficking crimes that affect Guatemala are addressed with strategies to prevent and combat the influence of drug trafficking in the country. Authorities can collaborate with international agencies, apply specific laws and strengthen security to prevent complicity in activities related to drug trafficking.
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