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What is the Certificate of Marriage Capacity in Colombia?
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Can a foreign citizen obtain a DNI in Peru if they are a victim of political persecution in their country of origin?
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How does tax debt affect artists and digital content creators in Argentina?
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What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?
The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.
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