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The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.
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Motivation and commitment are assessed through questions about career goals, past achievements, and the candidate's interest in the position and company.
What is the role of notaries in preventing money laundering in Guatemala?
Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.
What is the role of the Public Ministry in judicial processes in Colombia?
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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?
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