ROGELIO DE JESUS GRATEROL TERAN - 9156XXX

Comprehensive Background check of Rogelio De Jesus Graterol Teran - 9156XXX

Nationality Venezuelan
National citizen document 9156XXX
Voter Precinct 54510
Report Available

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How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

What rights do employees have during a strike in Colombia?

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What are the aspects to consider when choosing a variable income investment fund in Mexico?

Mexico When choosing a variable income investment fund in Mexico, it is important to consider aspects such as the fund's investment approach and strategy, historical profitability, associated commissions and expenses, portfolio diversification, and the reputation and solidity of the manager. of the fund, as well as the risk profile and investment objectives of the fund.

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