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The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.
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KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.
What is the situation of democracy in Venezuela?
Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.
What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?
Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.
Is there a waiting period to reapply for a job after not being previously selected?
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What is the national registry of missing persons in Mexico?
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