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Can Paraguayans obtain dual Paraguayan and Spanish nationality?
Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.
Are there training programs for contractors in Peru focused on preventing conflicts of interest?
Yes, there are training programs for contractors in Peru [details on specific workshops, educational material] focused on preventing conflicts of interest. This strengthens awareness and compliance with ethical standards.
How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
What are the steps to challenge an embargo in Argentina?
Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.
What is the situation of the rights of workers in the fashion and design sector in Venezuela?
The rights of workers in the fashion and design sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of policies to promote and protect the creative industry. The economic crisis has affected fashion production and marketing, with a decrease in demand for products, closure of stores and workshops, and a precariousness in the working conditions of workers in the sector.
How is the identity of witnesses verified in legal proceedings in Guatemala?
The identity of witnesses in legal proceedings in Guatemala is verified by presenting valid identification documents. Witnesses may be called to testify and must properly identify themselves before doing so.
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