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Can I use my expired Venezuelan passport as an identification document in international procedures?
It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.
What is the environmental situation like in Argentina?
Argentina faces environmental conservation challenges, including deforestation, air and water pollution, and biodiversity loss. However, the country also has protected natural areas and conservation policies.
Are there any restrictions on the type of work that a Dominican citizen can do in the United States?
Yes, the type of work will depend on the type of visa the employee obtains and any specific restrictions imposed by immigration and employment laws.
What are the risks associated with global supply chain disruption and how can Argentine companies strengthen their resilience in the face of events such as pandemics or other global challenges?
Disruption of the global supply chain, as seen during pandemics, can affect the availability of raw materials. Strategies such as diversifying suppliers, maintaining safety inventories, and adopting supply chain tracking technologies are essential. Collaboration with international partners, periodic risk assessment and flexibility in contracts are essential measures to strengthen the resilience of the supply chain in the Argentine business context.
What happens if the debtor is in the process of liquidating assets during a seizure in Panama?
If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.
How is the active participation of exposed people encouraged?
Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.
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