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What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?
Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.
What is the relationship between terrorist financing and money laundering in Paraguayan legislation?
Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.
What is orality in judicial processes in Panama?
Orality in judicial processes implies that hearings and arguments are presented orally rather than in writing. This approach is used in certain types of cases to expedite proceedings.
How is property rental income taxed in the Dominican Republic?
Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in public and political spaces?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in public and political spaces. Equal opportunities, non-discrimination and the full exercise of women's political rights are promoted. Measures are implemented to encourage the active participation of women in public and political life, guarantee equal access to public positions and representation, and eliminate barriers and gender stereotypes that limit their participation.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
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