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What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?
Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.
What are the investment options in the energy sector in Chile?
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Interpol plays a crucial role in international cooperation in the fight against money laundering in Chile by facilitating the exchange of information and coordination between Chilean authorities and international law enforcement agencies.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
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