LEONOR ECHEVERRIA DE ALARCON - 27027XXX

Comprehensive Background check of Leonor Echeverria De Alarcon - 27027XXX

Nationality Venezuelan
National citizen document 27027XXX
Voter Precinct 20062
Report Available

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What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?

In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.

How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

What security measures are applied to protect the personal information of PEP clients in El Salvador?

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What are the rights of women working in the agricultural sector in Ecuador?

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