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What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?
Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What are the specific regulations for the arrival of properties intended for tourist purposes in Chile?
The arrival of properties intended for tourist purposes may be subject to specific regulations, such as obtaining permits and licenses. It is recommended that you consult with local authorities and legal professionals to comply with these regulations.
What are the requirements to request a residence permit for a de facto union in Guatemala?
The requirements to apply for a residence permit for a de facto union in Guatemala include submitting an application to the General Directorate of Immigration, providing documentation that supports the de facto union, such as an affidavit or proof of cohabitation, meeting the requirements established by the immigration law and pay the corresponding fees.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
How does the "Temporary Protection" (TPS) legislation impact Panamanians who are in the United States and wish to obtain temporary status due to extraordinary conditions in their country of origin?
"Temporary Protection" (TPS) legislation allows individuals from certain countries affected by natural disasters or conflict to obtain temporary status in the United States. Panamanians facing extraordinary conditions in their home country may be eligible for TPS. Understanding TPS legislation is essential for those seeking to obtain temporary status and remain in the United States under these special circumstances.
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