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What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?
Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.
How can I register a trademark in Colombia?
The registration of a trademark in Colombia is carried out before the Superintendency of Industry and Commerce (SIC). You must submit an application, pay the applicable fees, and meet the established requirements.
What is the minimum age to obtain a DUI in El Salvador?
Salvadoran citizens can apply for a DUI from 18 years of age.
What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?
The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.
What is the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?
The Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia is a document that allows foreigners with Colombian relatives to regularize their immigration status and reside legally in the country.
Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
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