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What is Bolivia's position regarding the implementation of big data analysis and artificial intelligence technologies to improve the detection of suspicious transactions?
Bolivia recognizes the importance of big data analysis and artificial intelligence technologies in improving the detection of suspicious transactions. The country has progressively adopted these technologies in its anti-money laundering strategies. The implementation of advanced analysis systems makes it possible to identify unusual patterns and behaviors, thus strengthening the capacity of authorities to effectively prevent and combat money laundering.
Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?
Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.
What are the tax implications for taxpayers involved in the production and sale of natural beauty products in Argentina?
Taxpayers involved in the production and sale of natural beauty products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the beauty products sector.
What to do if an Argentine citizen residing abroad loses his DNI?
If an Argentine citizen residing abroad loses his DNI, he must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.
What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?
Bolivia establishes procedures to investigate and track suspicious assets, ensuring the recovery of illicit profits related to money laundering.
What is the role of civil society in Venezuela?
Civil society in Venezuela plays a fundamental role in defending human rights, promoting democracy and demanding better living conditions. Non-governmental organizations, social movements and citizens have played an active role in denouncing abuses and finding solutions to the country's problems.
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