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How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?
The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.
How are background checks handled for people who have changed nationality in Ecuador?
Background checks for people who have changed nationality in Ecuador may require coordination with immigration authorities in different countries. It is crucial to provide legal documentation supporting the nationality change during the verification process.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?
People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.
What is the fundamental right that guarantees equality before the law?
The fundamental right that guarantees equality before the law in Mexico is Article 1 of the Constitution, which establishes that all people enjoy the same rights and protections without discrimination.
How is the severity of violations that can lead to sanctions for a contractor in Paraguay determined?
The seriousness of violations that may result in the sanction of a contractor in Paraguay is determined through objective evaluations that consider the nature of the violations, their impact on contracting processes, and the repetition of misconduct.
How long does it take to obtain a work visa in Argentina?
The processing time for a work visa in Argentina can vary, but can generally take several weeks or even months, depending on the workload of the Argentine consulate and the documentation required.
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