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Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?
Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.
What are the responsibilities of the president of Mexico?
The president of Mexico has various responsibilities, including leading the government, representing the country in national and international affairs, proposing and enacting laws, as well as overseeing public administration and foreign policy.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?
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What is the situation of medical care in Brazil?
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