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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 is the difference between a sales contract and a deed of sale in El Salvador?
The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.
What are the requirements to apply for a sport fishing license in Costa Rica?
The requirements to apply for a sport fishing license in Costa Rica include submitting an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as an identity card, proof of payment, among others. Additionally, participation in a training course may be required.
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What are the financing options available for industry development projects in the fishing sector in Honduras?
In Honduras, there are financing options for industry development projects in the fishing sector. These options include loans and lines of credit offered by financial institutions, government programs to support fishing and aquaculture, collaborations with private investors and companies in the fishing sector, and investment funds specialized in fishing and aquaculture projects. Additionally, financing opportunities can be sought through fishing cooperatives, sustainable fisheries development programs, and international trade agreements related to fishery products.
How are deadlines and expiration dates handled in a sales contract in the Dominican Republic?
The deadlines and expiration dates in a sales contract must be clearly defined and specified in the contract. It is important that both parties respect these deadlines, as failure to comply may have legal consequences. Deadline extensions must be agreed in writing and kept within legal limits.
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