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What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.
What is the role of private companies in the development of technologies to simplify administrative procedures?
Private companies can develop software, applications or online systems to facilitate the submission of documents and the management of procedures.
What is the role of Congress in Peru?
The Congress of the Republic is the legislative branch in Peru. It is made up of 130 congressmen elected by popular vote. Congress is responsible for passing laws, overseeing the executive branch, and representing the general population.
What are the penalties for not complying with the risk list verification in Mexico?
Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.
Can I request a passport extension if my passport has expired in Venezuela?
You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.
How is subletting treated in Paraguayan law and what specific restrictions or requirements might exist for a tenant wishing to sublease the property?
Legislation in Paraguay may have specific provisions regarding subletting. The landlord's consent may be required and there may be specific restrictions or requirements for the tenant wishing to sublease the property. These details should be carefully reviewed in the lease to avoid legal issues and ensure compliance with applicable regulations.
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