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What are the risk sectors identified in Bolivia in relation to money laundering?
Bolivia has identified several risk sectors, including international trade, the real estate sector and mining. These sectors have greater possibilities of being used for money laundering due to their complexity and volume of transactions. Bolivian authorities have intensified supervision and the application of preventive measures in these specific sectors.
What are the requirements to apply for a travel agency operating license in Honduras?
The requirements to apply for a travel agency operating license in Honduras include submitting an application to the Ministry of Tourism, complying with legal and financial requirements, having trained personnel, submitting contracts with tourism service providers, and paying fees. corresponding.
What is the impact of disciplinary background on the participation of Colombian professionals in international labor exchange programs?
Disciplinary background can influence participation in work exchange programs. Some countries may have specific requirements related to ethics and integrity.
What procedures are required for the acquisition of property in Guatemala and how is it related to the Property Registry?
Purchasing property in Guatemala involves several procedures, including signing a sales contract, obtaining an updated Property Registry, and having it notarized before a notary. The Property Registry is essential to formalize ownership and guarantee legal security.
What are the criteria to classify someone as a Politically Exposed Person in Ecuador?
In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.
What is the Unique Key and how is it used for identity validation in Chile?
The Clave Única is an online identification system in Chile that allows citizens to access government services online and validate their identity. It is used to confirm the identity of a person in various online procedures.
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