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What is the role of private companies in promoting integrity in hiring processes and preventing complicity in cases of favoritism?
The role of private companies in Panama in promoting integrity in contracting processes is essential to prevent complicity in cases of favoritism. Companies should establish transparent policies and procedures that prevent complicity in the awarding of contracts based on personal relationships or improper preferences. The implementation of objective criteria in contracting processes, the clear disclosure of opportunities and participation in open tenders are key actions that contribute to preventing complicity in cases of favoritism. Training personnel involved in contracting processes is also essential to strengthen integrity in this area.
What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?
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What are the main risk indicators used to identify money laundering activities in Brazil?
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What is the process to request a criminal record certificate in Argentina?
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