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What are Bolivia's main exports and imports and how has this panorama changed during embargo periods, highlighting the diversification or dependence of certain sectors?
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What is an administrative procedure in Panama?
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What is the process for reporting suspicious operations in Peru?
In Peru, financial institutions and certain non-financial entities are required to report suspicious money laundering operations to the Financial Intelligence Unit (UIF). The reporting process generally involves collecting detailed information about the suspicious transaction and submitting a report to the FIU. The report must include information on the parties involved, the amount, the nature of the transaction and any other relevant information. The FIU analyzes these reports and takes appropriate action.
What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?
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