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What is the contractor selection process in publicly funded construction projects in Costa Rica?
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How is confidentiality and data protection ensured in the risk list verification process in Mexico?
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How are business relationships with Politically Exposed Persons (PEP) managed in Panama?
Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
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