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Does the embargo affect the Venezuelan population?
Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.
Are there sanctions for providing false information when obtaining an identity card in Bolivia?
Yes, providing false information when obtaining an ID card may result in legal sanctions.
What is the role of the National Immigration Service in Panama?
The National Immigration Service of Panama is the entity in charge of regulating and controlling the migratory flow in the country. Its function is to manage the entry and exit of people, grant visas and residence permits, and ensure compliance with immigration laws.
How does the State coordinate with international entities to exchange information related to due diligence and prevent illicit activities?
Panama coordinates the exchange of information with international entities through bilateral agreements and participation in multilateral initiatives. Cooperation includes the exchange of relevant data to prevent and combat money laundering and terrorist financing.
How is the international cooperation of the Panamanian State promoted in the fight against money laundering?
Panama promotes international cooperation in the fight against money laundering through international agreements and treaties. The Panamanian State actively participates in international initiatives and collaborates with other countries and international organizations to share information, facilitate joint investigations and strengthen the global response against money laundering. International cooperation is essential to address the cross-border nature of many activities related to money laundering and ensure that effective measures are taken at a global level.
What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.
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