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What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?
Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.
What measures are taken to protect mortgage loan management systems in Mexican financial institutions?
To protect mortgage loan management systems at Mexican financial institutions, access controls are used, applicants' credit histories are verified, and risk assessments are performed to ensure the financial soundness and security of transactions.
What is the importance of the oil and gas industry in Brazil?
Brazil has significant reserves of oil and natural gas, especially on the coast facing the Atlantic Ocean. The oil industry is an important driver of the Brazilian economy and the country has developed advanced technology in this field.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
What are the requirements to challenge an act for simulation in Mexican civil law?
The requirements include proving that there was an agreement between the parties to simulate the act, that there was an intention to deceive third parties and that it was carried out within the period established by law.
What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?
Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.
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