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Has the embargo in Venezuela affected cooperation in the cultural and artistic field?
Yes, the embargo has affected cooperation in the cultural and artistic field in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and cultural enrichment for both Venezuelan artists and the international community.
Can financial institutions in Paraguay use biometric identification technologies in the KYC process?
Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.
What is the role of the Supreme Court of Justice in relation to regulatory compliance in El Salvador?
The Supreme Court of Justice is the highest judicial authority in charge of interpreting and ensuring compliance with the laws in the country.
Can you provide details about your last transaction at an ATM in Ecuador?
The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].
What is the scope of the right to security in Colombia?
The right to security in Colombia implies the protection of the life, integrity and rights of people against threats and acts of violence. This right includes the State's duty to prevent, investigate and punish crimes, as well as to guarantee citizen security and access to justice.
What is the relationship between money laundering and the illegal financing of political campaigns in El Salvador?
Illegal financing can involve illicit funds that are then laundered through money laundering, linking both crimes.
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