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The principles include customer identification, due diligence, and suspicious transaction reporting.
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What assets are exempt from seizure in Mexico?
In Mexico, there are assets that are usually exempt from seizure to protect the basic assets of the debtor. These may include personal items such as clothing and basic household goods. However, exemptions may vary depending on the jurisdiction and the specific circumstances of the case.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?
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What is the recognition of the stable union in Brazil?
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