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Is it mandatory to carry your identity card in Bolivia?
Yes, in Bolivia it is mandatory to carry your identity card as an identification document.
What is the confiscation process of goods and assets related to money laundering in Ecuador?
The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.
What is the situation of food security in indigenous communities in Honduras?
Food security in indigenous communities in Honduras faces additional challenges due to factors such as discrimination, loss of ancestral lands, and lack of access to natural resources. Many of these communities depend on traditional agriculture and forest resources for their livelihoods, but face threats such as deforestation, pollution and pressure from agribusiness.
What are the steps to request a refund of stamp duty in Colombia?
The refund of the stamp duty is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What are the specific challenges that Venezuela faces in the fight against money laundering?
Venezuela faces a series of challenges in the fight against money laundering. These include widespread corruption in public institutions, lack of transparency in the financial sector, weakness of control and supervision systems, lack of resources for effective investigations and prosecution, and political and economic instability that makes the implementation of robust anti-money laundering measures.
Can an Ecuadorian citizen obtain an identity card if they have legally changed their place of birth?
Yes, an Ecuadorian citizen can obtain an identity card if he or she has legally changed his or her place of birth. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of place of birth must be presented, and the requirements established to update the information on the ID must be met.
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