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How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?
In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,
What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?
In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.
What is the process to request the registration of a trademark in Honduras?
The process to request the registration of a trademark in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide information about the brand, its owner and comply with the requirements established by the Industrial Property Law.
What happens if the individual requested for extradition in Mexico challenges the process?
If the individual requested for extradition in Mexico challenges the process, a judicial procedure is carried out in which the arguments presented by both parties are evaluated and a final resolution is issued on the legality of the extradition.
Is it mandatory to carry an identification and electoral card at all times in the Dominican Republic?
There is no express legal obligation to carry your identity and electoral card at all times in the Dominican Republic, but it is advisable to have it on hand, as it may be requested by the authorities in certain situations.
What is the tax treatment of unpaid tax debts in tax records in Paraguay?
Unpaid tax debts are recorded in the tax records and may affect the ability to carry out certain transactions or access tax benefits.
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