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What is the process to request an import permit for textile products in Guatemala?
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What is the importance of identification in access to support services for victims of natural disasters in Mexico?
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How can due diligence affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
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How is financial education promoted as part of the prevention of money laundering in Argentina?
The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.
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