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How does background checks influence citizens' trust in the educational sector in Costa Rica?
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What is energy law in Mexico?
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What is the role of the Public Defender's Office in the Mexican justice system?
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What role do banks and other financial institutions play in the fight against money laundering in Venezuela?
Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.
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