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What is the role of the media in exposing corruption cases involving politically exposed people in Argentina?
The media plays a crucial role in exposing corruption cases involving politically exposed persons in Argentina. Through journalistic investigations, denunciations and the dissemination of relevant information, the media contributes to generating transparency, public awareness and social pressure to combat corruption and guarantee accountability.
Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?
My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
What are the main laws that regulate banking law in Mexico?
The main laws are the Credit Institutions Law, the Law for the Transparency and Regulation of Financial Services, the Popular Savings and Credit Law, the Investment Funds Law, among other specific provisions related to banking law.
What is the impact of international trade policies on the Costa Rican economy?
International trade policies have a significant impact on the Costa Rican economy. Trade openness, free trade agreements and tariff policies affect exports, imports, the competitiveness of companies and the attraction of foreign investment. An appropriate international trade policy can encourage product diversification, boost productivity, and promote Costa Rica's integration into global value chains.
What is the validity of the Displaced Person Registration Certificate in Colombia?
The Displaced Person Registration Certificate in Colombia does not have a specific validity and is considered valid until a change in the applicant's situation is demonstrated.
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