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Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.
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Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.
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What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?
The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.
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