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What is the role of non-governmental organizations (NGOs) in the fight against the financing of terrorism, and how do they collaborate with the Bolivian government in this area?
NGOs can play a significant role. Investigate how these organizations collaborate with the Bolivian government on prevention initiatives and how that collaboration could be strengthened.
How is identity verified in the pension application process in Panama?
Pension applicants in Panama must verify their identity and meet the requirements established by the Social Security Fund to receive retirement benefits.
Are there specific challenges in implementing AML measures in the Peruvian context?
Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.
Can I use my identification and electoral card as proof of address in the Dominican Republic?
Yes, the identification and electoral card can serve as proof of address in some cases in the Dominican Republic. However, it is advisable to consult the specific requirements of each institution or entity that requests proof of address.
Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
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