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What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?
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What is the situation of the participation of older people in Honduran society?
Older people in Honduras may face challenges in terms of access to health services, social protection and participation in public life. Discrimination, abandonment and lack of resources can affect the quality of life and well-being of older people in the country. Promote respect, inclusion and participation
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What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What is the process to apply for a professional lawyer card in Colombia?
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