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Can an embargo be lifted in Chile?
Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.
What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?
In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.
How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
What is being done to prevent and address gender violence among migrant and refugee women in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among migrant and refugee women. This includes access to support and protection services adapted to the needs of migrant and refugee women, the promotion of gender equality and respect for the rights of these women, raising awareness about gender violence in migratory contexts, and collaboration with international organizations to improve the response and attention to these situations.
Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?
No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.
How is identity validation addressed in service contracting situations, such as opening a telephone line or subscribing to Internet services in Paraguay?
In situations of contracting services in Paraguay, such as opening a telephone line or subscribing to Internet services, identity validation is required. Service providers may request the presentation of the identity card and verify the client's information before providing the service.
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