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What is the Public Ministry in Guatemala and what is its function?
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What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What is the Housing Law in Mexico and how does it affect rental contracts?
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How are the challenges derived from electronic and digital transactions addressed in the prevention of money laundering in Chile?
Chile is taking measures to address the challenges of electronic and digital transactions in the prevention of money laundering, including the implementation of data monitoring and analysis technologies to detect suspicious online activities.
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