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What is the role of the National Secretariat of Planning and Development in Ecuador?
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How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?
Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.
What is the impact of money laundering on the social stability of Venezuela?
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What is Guatemala's participation in regional and international initiatives against money laundering?
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