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Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?
Yes, in Venezuela, judicial records can be used to verify suitability
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
What are the options for Argentines who wish to work in the United States under specific trade agreements through the E-1 visa?
The E-1 visa is intended for those who wish to work in the United States under specific trade agreements. Argentines must be citizens of a country with which the United States has a trade and navigation treaty. Additionally, they must be involved in substantial international trade between both countries. Submitting a complete application and proper documentation is essential for a successful E-1 visa application.
What is the electoral system in Panama?
Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.
How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?
In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.
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