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What measures does the State take to prevent the improper use of judicial records in Panama?
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What is the crime of disclosure of confidential information in Mexican criminal law?
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The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.
How are security and regulatory compliance risks addressed in due diligence on investment projects in the medical technology industry in Chile?
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