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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
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What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?
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What are the financing options for purchasing vehicles in Ecuador?
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What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of public resources?
Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the management of public resources. As political leaders and public officials, their compliance with financial regulations and their accountability in the administration of public resources set an example for other public sector actors. Their active participation in the disclosure of financial information and in the implementation of transparent practices promotes efficiency and integrity in the management of public resources.
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