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What is the role of the Financial Analysis Unit (UAF) in Guatemala's AML legislation?
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What is the process to make changes to the identity card after a legal name modification in Bolivia?
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What are the security measures to guarantee the confidentiality of disciplinary records in Mexico?
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What is the role of Politically Exposed Persons in Mexico in promoting the participation of migrants in the political life of the country?
Mexico Politically Exposed Persons in Mexico play an important role in promoting the participation of migrants in the country's political life. As political leaders, they can advocate for policies of inclusion and protection of the rights of migrants, as well as promote their active participation in making political decisions that affect them. This contributes to strengthening the integration of migrants into Mexican society and recognizing their contribution as citizens with full rights.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
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