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What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?
Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What are the financing options for freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru?
For freight transportation infrastructure development projects using barge transportation systems on Lake Titicaca in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and developing water transportation infrastructure on Lake Titicaca. Additionally, private financing can come from investors and companies interested in participating in barge freight projects on the lake, through public-private partnerships and concessions. It is also possible to seek alliances with local communities and fishing cooperatives interested in investing in infrastructure and cargo transportation services on Lake Titicaca.
Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.
What is the process to request the declaration of absence of a person in Peru?
The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.
What is the procedure for annulling a marriage due to impotence in the Dominican Republic?
The annulment of a marriage due to impotence in the Dominican Republic involves filing a lawsuit in court. The applicant must prove that the other spouse is impotent and that impotence existed at the time of the marriage
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