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Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.
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Guatemalans detained by the police in Spain have fundamental rights, such as the right to be informed of the reasons for their arrest, to remain silent and to be assisted by a lawyer. They also have the right to contact their embassy or consulate.
What is mutual in Mexican civil law?
The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.
What laws support the implementation of KYC regulations in Paraguay?
The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.
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