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What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
What are a debtor's options to appeal a garnishment order in Panama?
A debtor in Panama can appeal a seizure order by presenting available legal remedies, such as filing appeals before the corresponding judicial authorities. It is essential to act within the deadlines established by law.
What is the process to obtain legal guardianship of a minor in El Salvador?
In El Salvador, legal guardianship of a minor is obtained through a judicial process in which the suitability of the guardian is demonstrated and the well-being of the minor is guaranteed. In Panama, the process also involves an application before the corresponding court and the evaluation of the guardian's suitability.
What rights do victims have in the Dominican Republic judicial system?
Victims in the Dominican Republic judicial system have rights, including the right to be informed about the progress of the case, to participate in the judicial process, to submit victim impact statements, and to receive protection if they are at risk. The law also establishes measures to guarantee reparation to victims.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What steps can online gaming users in Mexico take to protect themselves from fraud related to the purchase of virtual goods and in-game currency?
Online gaming users in Mexico can protect themselves from fraud related to the purchase of virtual goods and in-game currency by using secure payment methods, verifying the authenticity of sellers, and avoiding sharing personal or financial information on unsecured forums or websites.
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