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What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?
The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.
How can I apply for a license to open a tourism services company in Costa Rica?
To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.
What is the official identification document in Colombia?
Colombia has the citizenship card as its official identification document.
What is the validity of the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the vehicle.
What is Argentina's relationship with its neighboring countries?
Argentina maintains diplomatic and commercial relations with its neighboring countries, seeking to promote regional integration and cooperation in areas such as trade, security and development.
How are cybercrime cases addressed in Panama?
Cybercrime cases are investigated and punished in Panama according to specific laws that address computer crimes, such as unauthorized access to systems or the spread of malware.
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