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In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
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External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
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Experts in forensic fingerprint analysis have the function of carrying out analysis and expert opinions on fingerprints and biometric records related to criminal cases, determining the identification of the people involved in the events, providing technical evidence for the criminal investigation and the presentation of evidence in court.
What is the process to obtain residency for Argentine virtual and augmented reality professionals in Spain?
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What are the risks associated with renewable energy security and energy diversification in the Dominican Republic, including dependence on specific energy sources and the resilience of the energy system?
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