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What is the role of international sanctions regimes in the fight against money laundering in Venezuela?
International sanctions regimes play an important role in combating money laundering in Venezuela. These regimes impose financial restrictions and sanctions on individuals, entities or countries involved in illicit activities, including money laundering. International sanctions can help dismantle money laundering networks, freeze illicit assets and prevent access to the international financial system, making it difficult to legitimize illicit funds.
What are the travel restrictions to the United States for Dominican citizens in health crisis situations, such as outbreaks of contagious diseases?
Answer 115: Travel restrictions may vary during outbreaks of communicable diseases. It is important to check current travel alerts and restrictions before planning a trip to the US.
Can measures be taken to restrict a support debtor's ability to obtain a passport or other documents in El Salvador?
In some extreme cases of non-compliance, courts may restrict the debtor's ability to obtain passports or other identification documents until the support order is complied with.
Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for retirement reasons in Costa Rica?
Yes, as a foreigner with temporary residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What measures have been taken to guarantee access to education in Guatemala?
In Guatemala, measures have been implemented to guarantee access to education. This includes the National Education Law, the promotion of inclusive education, the improvement of educational infrastructure, teacher training, the implementation of school feeding programs and the promotion of bilingual and intercultural education.
Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?
It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.
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