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What requirements must Salvadorans meet to obtain self-employment residency in Spain?
They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.
What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?
Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.
What has been done to prevent and address discrimination and gender violence in the workplace in Panama?
In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.
What is the relationship between private verification companies and public security entities in Paraguay?
Companies can collaborate with public security entities to verify background information, always respecting the law and protecting privacy in Paraguay.
What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
How are situations of psychological violence in the family addressed in Paraguayan legislation?
Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.
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