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What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What is the State's strategy in El Salvador to guarantee the protection of personal data in identification documents?
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What are the rights of children in cases of child abduction in Ecuador?
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Are companies required to submit regulatory compliance reports in Paraguay?
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