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What business opportunities exist in the field of regulatory compliance in Peru?
Business opportunities in regulatory compliance in Peru include consulting services, auditing, compliance training, software development and technological solutions that help companies comply with current regulations.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?
In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.
What is the validity of the Non-Inhibition Certificate in Peru?
The Non-Inhibition Certificate in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.
What are the investment options in the food and agribusiness sector in Peru?
In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).
What is the situation of the promotion of agroecology in Honduras?
Agroecology is being promoted as a sustainable approach to agriculture in Honduras, which seeks to protect the environment, ensure food security and promote the well-being of rural communities. However, the adoption of agroecological practices faces challenges in terms of access to resources, technical training and institutional support. Strengthening farmer training, promoting favorable agricultural policies, and facilitating access to markets for agroecological products are important to promote agroecology in Honduras.
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