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How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?
Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.
What is the process of registering a real estate sales contract in the Public Registry of Panama?
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What is the role of technology and artificial intelligence in detecting money laundering in Peru?
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What is the situation of women's rights in relation to access to mental health services in Brazil?
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