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GUA para Detector, Notifier y Derived situations DE Maltreat Infantile en Aragon Institute Aragon's DE Services Socials (I.A.S.S.) Association de Desarrollo Communitarian en areas de Aragon (A.D.C.A.R.A.)
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Gu a para detectar is a form used to report certain financial information to the authorities.
Anyone who meets the criteria set out by the authorities must file gu a para detectar.
To fill out gu a para detectar, one must provide accurate and complete information as required by the form.
The purpose of gu a para detectar is to help the authorities identify and prevent financial crimes such as money laundering and terrorism financing.
Information such as financial transactions, account balances, and other relevant financial activities must be reported on gu a para detectar.
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