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PEP regulations in Chile influence public bidding and contracting processes by establishing transparency and competition requirements. This helps prevent corrupt practices and ensures that contracts are awarded fairly and efficiently.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What is the impact of regulatory non-compliance on access to government bids and contracts in Mexico?
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How is the sale of goods and services related to legal and legal assistance regulated in Mexico?
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