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What is the situation of women's rights in the sports field in Venezuela?
Venezuela Women in Venezuela have rights in the field of sports, including access to sports practice, equal opportunities in participation and competition, and protection against discrimination and gender violence. However, challenges remain in terms of equal representation, funding and recognition of women's sporting achievements.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
What are the sanctions for companies that fail to comply with due diligence policies in Guatemala?
Sanctions may include fines, suspensions of business activities, and other disciplinary measures, ensuring compliance and accountability in the context of business due diligence in Guatemala.
How is the authenticity of identification documents presented by clients verified?
The authenticity of identification documents is verified by comparison with government databases, document validation systems and, in some cases, direct confirmation with the issuing entity. Multiple sources are used to ensure authenticity.
What is the application process for an S-4 Visa for children of witnesses and collaborators in criminal cases from Peru?
The S-4 Visa is for unmarried children under the age of 21 of witnesses and collaborators in criminal cases who have an S-1, S-2 or S-3 Visa. To apply from Peru, the parents of the children must file an S-4 petition with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
What programs exist to allow Panamanian citizens to obtain permanent residency through employment in the United States?
Employment visa programs, such as the EB-2 Visa for professionals with exceptional abilities, can lead to permanent residency.
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