CARLA CRISTINA FLOREZ FERRER - 20146XXX

Comprehensive Background check of Carla Cristina Florez Ferrer - 20146XXX

Nationality Venezuelan
National citizen document 20146XXX
Voter Precinct 61345
Report Available

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Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

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How can I apply for a residence permit for foreign researchers in the Dominican Republic?

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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.

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