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How is family reunification handled for Paraguayans in the United States?
Family reunification of Paraguayans in the United States is handled through the petition of relatives, which can be made by US citizens or legal permanent residents. Wait times and requirements may vary depending on the specific family relationship.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What are the types of marriage recognized in Guatemala?
In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.
What is the impact of political exposure on people's ability to exercise their rights to education in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to education in Venezuela. Politically exposed persons may face discrimination in education, limitations in access to educational opportunities, and obstacles to freely expressing their opinions within the educational environment. This can affect their academic development and their full participation in educational life.
What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?
The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.
What is the role of the Securities Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Securities of the Dominican Republic plays an important role in preventing money laundering. This entity regulates and supervises the securities market, including intermediaries and companies that operate in this sector. The Securities Superintendency establishes due diligence requirements, reporting of suspicious transactions and compliance policies to prevent money laundering in the securities market.
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