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How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?
The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.
How is the identity of workers in the hotel and tourism sector in Peru verified?
In the hotel and tourism sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in tourism and hotel services. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the situation of education in Guatemala?
Education in Guatemala faces challenges, including lack of access to education for many children, low levels of educational quality, and scarcity of resources in schools.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
How do embargoes affect the Bolivian economy and what measures has the government taken to mitigate these impacts?
Embargoes can have significant impacts on the Bolivian economy by affecting trade, finance and investment. The Bolivian government has implemented various measures to mitigate these impacts, such as diversifying trading partners, seeking diplomatic and legal solutions, and adopting economic policies to strengthen resilience against potential embargoes. These measures seek to safeguard the economic stability of the country in the midst of embargo situations.
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