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What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?
Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.
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Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?
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What is the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?
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