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Mexico Politically Exposed Persons in Mexico play a key role in promoting effective governance and transparent public administration. As political leaders and public officials, your commitment to transparency, accountability and citizen participation influences the quality of governance and decision-making. Its adherence to ethical principles and the implementation of transparent policies and practices contribute to an efficient and reliable public administration.
What are the legal procedures in Costa Rica for the confiscation of assets related to money laundering, and how is the protection of the rights of those involved ensured?
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What are the specific regulations that affect consulting and professional services companies in Colombia?
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What is the role of the Superintendence of Tax Administration (SAT) in the regulation of AML in Guatemala?
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