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Collaboration between linked entities and the judicial system is crucial to share legal background information in a legal and ethical manner.
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The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.
What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?
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What government agencies supervise regulatory compliance in the environmental sector in El Salvador?
The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.
How is the crime of police violence legally addressed in Argentina?
Police violence in Argentina is penalized by laws that seek to prevent and punish improper use of force by security forces. Transparency, accountability and the protection of human rights are promoted.
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