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What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
How do immigration policies in the United States affect Colombians seeking asylum?
Asylum policies can change, but generally, Colombians seeking asylum must demonstrate a credible fear of persecution based on grounds such as race, religion, or political opinion. The process involves submitting an application and participating in hearings.
What are the rights of women with disabilities in Peru?
Women with disabilities in Peru have rights protected by national and international legislation. These rights include access to inclusive education, adequate health care, decent employment, participation in political and public life, protection from violence and discrimination, and full participation in society. Inclusion and the elimination of physical, social and cultural barriers that limit the exercise of their rights are promoted.
Can an employer fire an employee in Panama based on prior criminal history?
In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.
What rights do children of divorced parents have regarding inheriting property in Paraguay?
Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.
Can I obtain a Costa Rican identity card if I am a minor and have a legal guardian in Costa Rica?
Yes, if you are a minor and have a legal guardian in Costa Rica, you can apply for a Costa Rican identity card. The legal guardian must accompany you during the process and present the documentation required by the Civil Registry.
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