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What is the relationship between risk management related to PEP and the promotion of environmental responsibility in development and exploitation projects of natural resources in Colombia?
The relationship between PEP-related risk management and the promotion of environmental responsibility in natural resource development and exploitation projects in Colombia focuses on ensuring sustainable and ethical practices. The implementation of due diligence measures in the assignment of contracts and licenses for the exploitation of natural resources helps prevent corrupt practices that could compromise the environment. The effective management of these risks not only contributes to the integrity of the sector, but also promotes the sustainability and preservation of natural resources in the country.
What is the procedure to request a permit to carry out scientific research in Ecuador?
The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.
How are background checks handled for roles in the sustainable fashion sector in Colombia?
In the sustainable fashion sector, verifications can address aspects such as experience in sustainable design, ethical practices in fashion production, and work history related to responsible fashion. This ensures that staff share the values of sustainability in the fashion industry.
What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?
In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.
What are the steps to request a refund of the cigarette and tobacco tax in Colombia?
The refund of the cigarette and tobacco tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.
How is child custody determined in cases of domestic violence in Peru?
In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.
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