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How has digitalization affected the risk list verification process in Costa Rica?
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What rights do single parents have in Guatemala?
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How have international relationships been established to address issues related to family law in Costa Rica, and what has been the impact of these relationships on local legislation?
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What is the role of the Financial Information Unit (UIF) in the prevention of money laundering in Guatemala?
The Financial Information Unit (UIF) in Guatemala plays a crucial role in preventing money laundering. This entity collects, analyzes and shares information related to suspicious financial operations. Its function contributes to the detection and prevention of illicit activities, thus strengthening the security of the country's financial system.
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