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AML legislation in Guatemala adapts to emerging technologies, such as artificial intelligence, establishing guidelines and requirements to ensure that institutions use these technologies ethically and comply with AML regulations.
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What role does the SSF play in imposing sanctions for non-compliance with AML regulations in El Salvador?
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What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?
The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.
What is the situation of the protection of the rights of workers in the transportation sector in Argentina?
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What is the role of the Superintendency of Securities and Insurance in identity validation in Chile?
The Superintendency of Securities and Insurance in Chile supervises and regulates the insurance and securities market. This includes the implementation of identity validation measures in the insurance industry to prevent fraud and ensure the legality of transactions.
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