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What measures are taken to prevent sanctions for monopolistic practices in public procurement in Mexico?
To prevent sanctions for monopolistic practices in public procurement in Mexico, regulations and review processes are implemented that encourage competition and prevent the exclusion of competitors in the bidding process.
What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?
Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.
What is the role of transparency in public perception of politically exposed people in Costa Rica?
Transparency is crucial to maintaining public trust in politically exposed persons in Costa Rica, contributing to a positive perception and legitimacy of institutions. Lack of transparency can undermine citizen trust and generate tensions in society.
What is the role of fintech in Guatemala's financial inclusion?
Fintech plays an increasingly important role in Guatemala's financial inclusion. These companies use innovative technology to offer accessible financial services, such as mobile payments, electronic transfers, peer-to-peer lending, and crowdfunding platforms. Fintech companies provide flexible solutions adapted to the needs of people and companies that do not have access to traditional financial services. Its growth has contributed to expanding financial inclusion and promoting innovation in the Guatemalan financial sector.
Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
How is a debtor's ability to pay determined in Argentina?
The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.
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