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How can Bolivian citizens actively participate in the prevention of terrorist financing, beyond government measures?
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What happens if a client provides false information during the KYC process in Mexico?
If a customer provides false information during the KYC process in Mexico, they are breaking the law and may face legal sanctions, including fines and possible criminal prosecution. Additionally, the financial institution may deny you services or close your account. Honesty and accuracy in the information provided is essential.
What is the right to manage drinking water and sanitation in Mexico?
The law of drinking water and sanitation management regulates legal relationships related to the provision, distribution, treatment and disposal of drinking water and the management of wastewater, establishing regulations to guarantee universal access to safe water and the protection of water resources. in Mexico.
What is the process for the protection of the rights of people with HIV/AIDS in legal cases in Guatemala?
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How can private companies in Paraguay strengthen their compliance and internal audit policies to prevent and detect disciplinary records?
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