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External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
What is the impact of political exposure on people's ability to access basic services in Venezuela?
Venezuela Political exposure can have an impact on people's ability to access basic services in Venezuela. Depending on the political situation and the reprisals or persecution they face, politically exposed people may experience difficulties accessing health, education, housing and other public services. This can generate greater vulnerability and limitations in their quality of life.
How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?
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What is the process to apply for a permanent residence permit in El Salvador?
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