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Supervision and regulatory agencies play a fundamental role in preventing money laundering in Guatemala. These organizations, such as the Superintendence of Banks, the Superintendency of Tax Administration and other regulatory entities, have the responsibility of establishing standards and regulations for financial institutions and other obligated sectors. They also carry out regular inspections and audits to ensure compliance with these regulations and sanction those who do not comply with anti-money laundering standards.
What is the legal basis of fundamental rights in Mexico?
Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.
What regulations regulate the impartiality and ethical conduct of judges in Costa Rica?
The impartiality and ethical conduct of judges in Costa Rica are regulated by the Internal Regulations of the Supreme Court of Justice and the Code of Judicial Ethics, guaranteeing a transparent and ethical exercise of the judiciary.
What is the role of the Constitutional Chamber in the Costa Rican judicial system?
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What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?
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