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For offshore wind turbine energy infrastructure development projects in Peru, financing options typically involve large-scale, long-term investments. These projects require a significant investment in the installation of offshore wind turbines
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What is the role of continuing education in cybersecurity for professionals in Mexico?
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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Guatemala?
The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing the information provided by financial institutions and other obligated sectors, as well as issuing reports of suspicious operations to the competent authorities for investigation.
How is the use of courier and courier services controlled to prevent money laundering in El Salvador?
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