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What measures have been taken in Panama to prevent money laundering in the real estate sector?
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The law of computer security management regulates the legal relationships derived from the protection of systems, networks, data and information technology services against threats, attacks and vulnerabilities, establishing regulations to prevent security incidents, guarantee confidentiality, integrity and availability of information in Mexico.
What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
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