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What are the financial implications of climate change in El Salvador?
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What is the "Law on Protection of Personal Data in the Non-Financial Field"?
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What is the role of civil society in preventing money laundering in Venezuela?
Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.
What is an embargo in Panama and how is it applied?
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