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Tourism is an important part of the country's economy. Identifying risks and safety measures in the tourism sector is essential to maintain the confidence of tourists and the prosperity of the industry.
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Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.
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What is the Certidão de Nascimento in Brazil?
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What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
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