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Has the embargo in Venezuela affected cooperation in the energy field?
The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.
What is the process to apply for a European Union (EU) citizen family card in Spain as a Costa Rican?
Costa Ricans who are family members of EU citizens can apply for the EU citizen family card in Spain. They must prove kinship and meet the requirements set by EU laws.
What is the tax debt notification procedure in Paraguay?
The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What aspects does due diligence legislation in El Salvador cover in relation to customer identification?
The law establishes the need to verify and record personally identifiable information, including valid and updated documents.
How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
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