JHOANA ROSALY RODRIGUEZ MORON - 16130XXX

Comprehensive Background check of Jhoana Rosaly Rodriguez Moron - 16130XXX

Nationality Venezuelan
National citizen document 16130XXX
Voter Precinct 50162
Report Available

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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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