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National Public Contest Base Document for the Procurement of Service with resources from the Central American Bank for Economic Integration Mode: CoqualificationConsultancy Services of a Project Engineer
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Central American Bank is used for the purpose of reporting financial transactions and assets held in Central America.
Any individual or entity with financial interests or transactions in Central America is required to file Central American Bank.
Central American Bank can be filled out online through the designated platform provided by the Central American authorities.
The purpose of Central American Bank is to track and monitor financial activities in the region for regulatory and compliance purposes.
Information such as account balances, transactions, investments, and other financial assets held in Central America must be reported on Central American Bank.
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