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Is it possible to obtain Venezuelan nationality through the identity card?
No, the identity card itself does not grant Venezuelan nationality. The cédula is an identification document used by Venezuelan citizens, but the
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
What is the current situation of public debt in Argentina?
Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
How do sanctions affect the construction industry in Bolivia?
Sanctions affect the construction industry in Bolivia by [describing the impact, for example: restricting competition, affecting the execution of important projects, generating distrust in the sector, etc.].
What is the adoptive filiation action in Mexican civil law?
The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.
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