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How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?
The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.
How is identity validation addressed in the field of higher education and the issuance of academic degrees in Costa Rica?
Identity validation in the field of higher education in Costa Rica involves the verification of academic documents and the application of protocols established by educational institutions, guaranteeing the authenticity of the academic titles issued.
What are the requirements to carry out an inheritance partition in Mexican civil law?
The requirements include the agreement of the heirs or, in case of disagreement, the intervention of a judge to determine the fair division of the assets.
What is the review and evaluation process of management reports submitted by politically exposed persons in Argentina?
The process of review and evaluation of management reports submitted by politically exposed persons in Argentina involves a detailed analysis of the information provided. Control and audit organizations carry out verifications of the veracity and coherence of the data, and evaluate compliance with the established objectives and goals. You can also track the actions implemented and their impact on compliance with public policies.
In what way is the Ministry of Finance of El Salvador related to the identification of citizens?
The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.
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