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What is the situation of the rights of migrant workers in Venezuela?
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What are the steps to request a tax exemption for the purchase of a car for people with disabilities in Argentina?
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What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?
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What role does money laundering prevention play in the fight against organized crime in Mexico?
Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.
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