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How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?
In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.
What are the requirements to apply for a residence visa in Colombia?
The requirements to apply for a residence visa vary depending on the category, but generally include demonstrating sufficient income, presenting a criminal record, and meeting the specific requirements of each type of visa, such as investor or pensioner visa.
How are guarantees and claims managed in a sales contract in the Dominican Republic?
Warranties and claims in a sales contract must be handled in accordance with the provisions of the contract. In case of problems or breach of guarantees, the affected party must notify the other party and follow the procedures established in the contract. If a resolution is not reached, legal action may be taken.
Can I apply for a passport if I have dual nationality and only hold the foreign passport?
Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.
How is the participation of real estate agents in the KYC process in Panama regulated?
The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is the Taxpayer Registration Certificate in Peru?
The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).
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