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Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.
How does the Consumer Ombudsman contribute to the protection of rights in judicial files related to consumer cases?
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How can companies promote diversity and inclusion as part of regulatory compliance in the Dominican Republic?
The promotion of diversity and inclusion involves the implementation of equal opportunity policies, raising awareness about prejudice and discrimination, and creating an inclusive work environment that complies with anti-discrimination regulations.
What are the rights of LGBT+ people in family law in Ecuador?
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What are the steps to obtain a tourist visa for the United States as a Salvadoran?
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