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What is the situation of political violence in Venezuela?
Political violence in Venezuela has been a recurring problem, with clashes between protesters and security forces, as well as acts of repression and political persecution, which have exacerbated social and political tensions in the country.
How is a client's risk level determined within the framework of Due Diligence in Paraguay?
client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.
What to do if the information on the DNI contains errors?
In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.
What is the impact of free trade agreements on Ecuador's economy and finances?
Free trade agreements can have a significant impact on Ecuador's economy and finances. These agreements seek to promote international trade and facilitate access to foreign markets. They can generate opportunities for Ecuadorian companies, boost foreign investment, increase exports and improve the competitiveness of the economy.
How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?
Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.
How does the State supervise compliance with immigration laws in its territory?
The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.
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