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What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
Can Paraguayans bring their pets to Spain during the immigration process?
Yes, Paraguayans can bring their pets to Spain, but they must comply with animal import regulations, which include vaccinations and health certificates.
How is the right to freedom of religion and worship protected in Peru?
In Peru, the right to freedom of religion and worship is protected through the Constitution and specific laws. The freedom to profess and practice religion individually or collectively is guaranteed, provided that the fundamental rights of other people are not violated. Discrimination on religious grounds is prohibited and respect and tolerance towards religious diversity is promoted. Mechanisms are established for the protection of places of worship, the celebration of religious festivities and the full exercise of rights related to religion and worship.
What is the process to apply for a Green Card through the Diversity Visa Lottery (DV) program from the Dominican Republic?
Answer 29: Dominicans can participate in the annual DV Lottery drawing by completing the electronic form on the official website of the Department of State. If they are selected, they will be able to apply for the Green Card and emigrate to the United States.
How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?
Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.
What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
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