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What is the relationship between money laundering and online gambling and sports betting in Mexico?
The relationship between money laundering and online gambling and sports betting is important in Mexico. Illicit funds are often used for gambling and then withdrawn as legal winnings. Preventing money laundering in this sector includes identifying players and monitoring transactions for suspicious activity.
Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?
Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.
What is the role of microfinance in the economic development of the Dominican Republic?
Microfinance plays a crucial role in the economic development of the Dominican Republic, especially in rural communities and low-income areas. Microfinance institutions provide access to financial services, such as small loans and savings, to entrepreneurs and small business owners who do not have access to traditional banking services.
What is the process to obtain a work permit for foreign workers in the information technology (IT) sector in Panama?
The process to obtain a work permit for foreign workers in the information technology (IT) sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the information technology sector. This may include certifications in programming languages, demonstrated work experience, and specific technical skills. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the information technology sector.
How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?
Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.
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