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What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?
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What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention of money laundering and terrorist financing?
The Financial Analysis Unit (UAF) in Panama plays a key role in the prevention of money laundering and terrorist financing. It acts as a financial intelligence entity, collecting, analyzing and sharing information on suspicious transactions to combat these illicit activities.
What is the difference between an identity card and a passport in the Dominican Republic?
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