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What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
How do disciplinary backgrounds influence the participation of Colombian professionals in technology development projects for distance education?
In technology development projects for distance education, disciplinary background can be considered to ensure that professionals are committed to ethical practices and the creation of accessible and quality educational solutions.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in dating?
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What happens if the food debtor changes country of residence in Ecuador?
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What is the deadline to file tax returns in Mexico?
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