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What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?
In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
What are the steps to request a VAT refund in Colombia for international purchases?
The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.
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