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What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
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What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
What is the role of productive development entities in El Salvador?
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What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
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