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The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.
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Migration can impact family cohesion in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect the stability and family well-being.
What are the responsibilities of the carrier in international sales contracts in Guatemala?
In international sales contracts in Guatemala, the carrier has the responsibility of guaranteeing the safe delivery of the merchandise to the agreed destination. The parties usually specify the conditions of carriage and responsibilities of the carrier in contract clauses.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
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Accountants and auditors play an important role in advising taxpayers in managing their tax records and ensuring compliance with tax regulations.
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