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What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.
Can a foreigner obtain a RUT in Chile without a residence visa?
Yes, a foreigner can obtain a RUT in Chile without a residence visa, but they must demonstrate that they have economic or legal activities to obtain in the country that justify it.
What actions are being taken to prevent and punish violence against migrants in transit through Mexico?
Actions are being implemented to prevent and punish violence against migrants in transit through Mexico, such as training authorities and immigration personnel in human rights and humanitarian assistance, creating protection and assistance protocols, promoting support and reporting networks. , and cooperation with international and local organizations to guarantee safe conditions during transit.
Is there any possibility of negotiating a payment agreement during a embargo in Guatemala?
Yes, during a seizure in Guatemala, it is possible to negotiate a payment agreement with the creditor. Negotiating a payment agreement allows you to establish a reasonable and realistic payment plan to meet the outstanding debt. This can help avoid the immediate financial impact of the garnishment and provide a path toward resolution of the situation. It is important to communicate with the creditor and find a mutually beneficial solution for both parties.
What advances have been made in identity verification in the field of digital banking in Chile?
Digital banking in Chile has experienced significant advances in identity verification. Biometric authentication solutions, such as facial recognition and fingerprint verification, have been implemented to allow customers to securely access their accounts and conduct online transactions. This has improved convenience and security in the digital banking sector.
What are the requirements to request a hydrocarbon exploration permit in Colombia?
The requirements to request a hydrocarbon exploration permit in Colombia are regulated by the National Hydrocarbons Agency (ANH). You must submit an application to the ANH, providing the required information, such as the area of interest, geological and technical studies, the work plan and the financial commitment. In addition, you must meet the stable financial and technical requirements
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