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What are the job opportunities for Mexican citizens in the construction sector in Spain?
The construction sector in Spain offers employment opportunities for Mexican citizens, especially those with experience in the construction industry. They can seek employment in construction companies, contractors and infrastructure projects. They must have a job offer and obtain the corresponding work visa.
What is the process to request judicial authorization for the marriage of a minor in Panama?
The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.
How is cooperation with the private sector promoted in the prevention of money laundering in Chile?
Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.
What is the impact of money laundering on Costa Rica's participation in international development cooperation projects, and how is the integrity of these initiatives protected?
Money laundering can affect Costa Rica's participation in international cooperation projects by raising concerns about financial integrity. AML measures are implemented to protect the integrity of these initiatives and foster global collaboration for sustainable development.
What is the period of prescription of the criminal liability of an accomplice in Paraguay?
The statute of limitations for the criminal liability of an accomplice in Paraguay varies depending on the seriousness of the crime. It can last several years, and its start depends on the time the crime was committed.
What is the crime of influence peddling in Chile and what is the penalty?
Influence peddling in Chile involves the misuse of influence or power for personal gain and can result in legal sanctions, including prison sentences.
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