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What measures are taken in Paraguay to guarantee the confidentiality of AML reports?
In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.
What is the role of the Superintendency of Banks and other regulatory entities in supervising KYC in Paraguay?
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What is the impact of policies to promote rural financial inclusion on Ecuador's economy?
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What sanctions and restrictions may be present in the List of Natural and Legal Persons Sanctioned in Peru?
The list may include financial sanctions, trade restrictions, and travel restrictions imposed on individuals or entities related to illegal or prohibited activities.
What are the rights of women in the field of social justice in Venezuela?
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