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What is the impact of money laundering on Venezuela's international image?
Money laundering has a negative impact on Venezuela's international image. The existence of cases of money laundering and the perception that authorities do not take effective measures to combat this practice can affect investor confidence and the country's reputation internationally. This can make it difficult to access external financing, discourage foreign investment and generate economic sanctions from other countries.
How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?
Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.
How to carry out the procedure to obtain an import license in Bolivia?
Obtaining an import license in Bolivia is done through National Customs. You must submit the application, commercial invoice, certificate of origin and other documents related to the import. Complying with the requirements is essential to ensure the legal entry of products into the country.
What is the process to apply for a residence visa for social roots in Spain?
Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.
What is the impact of functional diversity in the selection process in Peru?
Functional diversity in the selection process in Peru highlights the inclusion of people with disabilities, which can enrich the work environment and promote equal opportunities.
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
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