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What are the tax considerations for sales and purchase transactions of pharmaceutical patent exploitation rights in Argentina?
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What is the relationship between embargoes and the research and development of technologies for the management of health crises in Bolivia?
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What is the risk list verification process in Mexico?
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How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?
Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.
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