KARELIS FABIOLA CONTRERAS FLORES - 20000XXX

Comprehensive Background check of Karelis Fabiola Contreras Flores - 20000XXX

Nationality Venezuelan
National citizen document 20000XXX
Voter Precinct 40794
Report Available

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What is adoptive affiliation in Argentina and how is it established?

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What are the legal repercussions of failure to register employees in Argentina?

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How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What is the principle of legality in Brazilian criminal law and what is its importance?

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What rights do women have in Argentina in relation to the protection of the rights of women in poverty?

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