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What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?
Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.
What should I do if my Personal Identification Document (DPI) has been stolen?
If your IPR has been stolen, you should file a report with local authorities and obtain a copy of the report. Then, go to RENAP and follow the process to request the replacement of the DPI. You must present a copy of the complaint and the other requirements established by RENAP.
Where can I apply for or renew my passport in the Dominican Republic?
You can apply for or renew your passport at the General Directorate of Passports of the Dominican Republic or at one of its regional offices.
What would be the impact of an embargo on cooperation in the field of promoting ethics and integrity in Honduras?
An embargo would have an impact on cooperation in the field of promoting ethics and integrity in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting transparency, accountability and combating corruption. This could weaken governance and trust in institutions, affecting sustainable development and citizens' trust in the political and administrative system.
What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?
Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.
What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
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