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The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.
Can individuals choose to keep their disciplinary records private in Mexico?
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What is the impact of change management skills training on the selection process in Peru?
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How can internet fraud affect the perception of Brazil as an open source software development center?
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