COUNTRY CLEARANCE FOR TREASURY ADVISOR JOSEPH

UNCLAS SECTION 01 OF 02 ASUNCION 001078

SIPDIS

BUENOS AIRES FOR AGUSTINA HUGHES
TREASURY FOR IET/MANDERSON
STATE FOR WHA/BSC/STEVE HUNSUCKER

E.O. 12958: N/A
TAGS: ECON PA TRV
SUBJECT: COUNTRY CLEARANCE FOR TREASURY ADVISOR JOSEPH
BOGNANNO

REF: BUENOS AIRES 002085


1. Per reftel, country clearance is granted for Treasury
Reinforcement Advisor Joseph Bognanno (Security clearance:
secret),for travel to Asuncion during the period of August

SIPDIS
30-31, 2005, for the purpose of assisting Resident
Enforcement Advisor Joe Parker with the FIU and the
superintendent of banking. The contact officer for the
visit is Resident Enforcement Advisor Joe Parker, office
tel.: (595/21) 213-715, Ext. 2263. Home tel.: (595/21) 603-
615, cell phone: (0971) 203-420.


2. Per paragraph 3 of reftel, no Embassy assistance is
required.


3. Due to budget constraints, post will only provide airport
expediter for initial arrival and final departure of
employees assigned to post, as well as for senior officials.
Other travelers requiring special assistance should request
an expediter in advance and provide fiscal data. Taxis are
available from the airport. A taxi ride from the airport to
your hotel may cost you anywhere from 45,000 to 60,000
guaranies, approximately 8 to 10 USD.


4. All U.S. citizens traveling to Paraguay are now required
to have visas. Airport and border visas are not available
at this time. Please contact the Paraguayan Embassy or
closest Consulate for more information, especially if you
require a multiple entry visa.


5. If travel plans involve visiting neighboring countries in
the region, please arrive with appropriate visas and obtain
country clearances from the appropriate U.S. Embassies.
Brazil and Argentina requires visas for official travelers
on diplomatic, official, and/or personal passports.
Official visitors contemplating travel to Iguazu Falls
should advise the Embassy before doing so as well as Embassy
Brasilia and/or Embassy Buenos Aires if they plan to cross
into Brazil and Argentina. Travelers are reminded that
Iguazu Falls is located on the border of Brazil and
Argentina, about ten miles east of Ciudad del Este,
Paraguay, and that travelers from Paraguay cross into
Brazil.


6. Post recommends that even though you will be only
transiting Brazil, you also obtain a Brazilian visa. If the
airline cancels or delays its flight to Asuncion, then you
may have to stay in Sao Paulo for one day while waiting for
the next available flight to Asuncion. Brazilian authorities
will not permit you to leave the airport to go to a hotel
without a valid Brazilian visa. U.S. citizens may be
fingerprinted and photographed upon entry into Brazil. This
applies to holders of diplomatic and official passports, as
well as tourist passports.


7. Threat Assessment:

A. Political Violence-Terrorism: There are no indigenous
terrorist organizations in Paraguay. There are no political
groups or parties that are currently active in this country
that are specifically targeting U.S. interests. However,
given the presence of members of and support for extremist
terrorist groups in the tri-border region (Alto Parana and
Itapua Departments),visitors here cannot discount the
possibility of terrorist activity, to include random acts of
anti-American violence.


B. Crime: Paraguay is a high-threat post for crime. Petty
street crime in the city of Asuncion and the immediate
suburbs continues to be a problem for residents and visitors
alike. Visitors to the city of Asuncion should be aware of
problems with pickpockets or purse snatchers on the street
or on public transportation. Until recently, most crime
affecting visitors has been non-violent; aggravated
robberies, shootings, etc., while not completely unheard of
in Asuncion, were nonetheless uncommon. However, incidents
of armed robberies of businesses and residences by criminal
groups are occurring with greater frequency, and as a
result, it is recommended that due caution be exercised when
traveling about the city.


8. The seasons in Paraguay are the opposite of those in the
United States. Asuncion's climate is extremely hot from
November through April and cool or mild in July and August.
The transitional seasons, May - June and September - October
are unpredictable: they can be pleasant or hot. Health
conditions generally are good. The water in Asuncion is
potable, and there are few reports of intestinal or stomach
problems. There is no endemic hepatitis or malaria in
Asuncion although outbreaks of dengue fever are recurrent.


9. As of 08/25/2005 the exchange rate is 6,020 guaranies to
one US dollar. Personal Finances: Official travelers may
cash personal checks at the Embassy for amounts up to US$
750.00 per week; and use their ATM cards at one of the many
terminals located throughout the city. Because of
restrictions with the embassy bank, ABN-AMRO, traveler's
checks may only be cashed with one of the local exchange
houses.


10. Laptops, Personal Digital Assistants (PDA)Pilots,
cellular telephones and other electronic devices: Laptops
and PDAs may not be brought into the Embassy without the
prior approval of the Regional Security Office. Personally
owned laptops, PDAs may not/not be used in the Embassy. USG-
owned laptops may only be used in Controlled Access Areas
(CAA) if the user certifies that the computer has been
continuously under the personal control of a cleared
American throughout transit. If this requirement is not
met, the laptop can only be utilized outside of the CAA. USG-
owned PDAs are under the same restrictions as cellular
phones and other electronic devices, and may not be utilized
within the CAA.


11. Security Clearance: State Department policy requires
that all official visitors verify their security clearances,
in writing, with the RSO in order to have unescorted access
to the Embassy. Visitors whose clearances are not verified
must be escorted at all times. TDY'ers must schedule a
security in briefing with the security office as soon as
possible after arriving at post. Access badges will not be
issued until the employee has acknowledged receipt of the
required security briefing.
KEANE