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What is the process to obtain residency for professionals in the field of Argentine food engineering in Spain?
The process to obtain residency for professionals in the field of Argentine food engineering in Spain may involve the validation of degrees, the accreditation of work experience in the food industry and compliance with requirements established by professional associations and immigration authorities.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
What are the rights of women in the field of protection against human trafficking in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.
Can I request the judicial records of a deceased person in Guatemala?
No, judicial records in Guatemala are only issued for living people. It is not possible to obtain the judicial records of a deceased person, since these records are related to the legal activity of individuals while they are alive.
Can an embargo affect assets that are owned by a consortium of owners in Argentina?
The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.
What is the situation of religious freedom in Guatemala?
Religious freedom is protected by the Constitution of Guatemala, although there are cases of discrimination and violence against certain religious minorities, especially in rural areas.
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