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What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
What is the impact of the embargo on the tourism industry in the Dominican Republic?
An embargo can have a significant impact on the tourism industry in the Dominican Republic. There may be a decrease in the number of foreign visitors, cancellations of reservations and a reduction in income generated by tourism. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.
How does the economic situation in Colombia affect the return decisions of Colombians living in Spain?
The economic situation in Colombia can influence the return decisions of Colombians living in Spain. Factors such as job opportunities, cost of living and economic prospects in both countries are key considerations. By evaluating the economic situation, Colombians can make informed decisions about whether to stay or return to Colombia.
Can I request a provisional identity card in case of emergency in Venezuela?
Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.
How does the embargo affect the Venezuelan economy?
The embargo has had a significant impact on the Venezuelan economy. Trade restrictions make it difficult to import and export goods, which can lead to shortages of basic products, rising prices, and difficulties in accessing medicines and food. Additionally, financial sanctions make international transactions and access to financing difficult, limiting the ability of the Venezuelan government and businesses to function normally.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
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