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What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?
The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.
What are the financing options for development projects in the surf tourism industry in Ecuador?
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What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?
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