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Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?
Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
What is the difference between judicial records and police records in Argentina?
Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.
What is the Residence Permit in Colombia?
The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.
How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?
The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.
What is the role of the State in the issuance and management of immigration documents?
The State issues and manages documents such as visas, residence permits and passports, regulating their obtaining and validity.
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